Aml Compliance Analyst Jobs in Kuala Lumpur

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.Key Responsibilities:Minimum of 3 years of relevant experience in the banking finance or insurance sectors. Good understandi More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring More...

Conduct regular monitoring sweeps through online open sources for known and potential threats to company security operations and reputation.Effectively analyze relevant threats and produce actionable intelligence deliverables in a timely manner.Conduct indepth research on a wide range More...

Overview of the Position: The ideal candidate will possess strong analytical skills proficiency in data manipulation and a keen ability to translate complex datasets into actionable insights. As a Data Analyst you will be responsible for analyzing data trends creating reports and supp More...

IT Development Associate SpecialistTheIT Development Associate Specialist is part of Online IT team who is responsible for taking on the development of the eCommerce and eService related business requirements to support B2C and B2B use cases. We are looking for both frondend web and b More...

Responsibilities: Analyze user s business requirements and processes into test cases. Create and Maintain uptodate test cases for all deployment solutions and confirm that all solutions are properly tested. Create documentations for implementations. Ensure standards and More...

Job Description:BI Dashboard & Reporting Development:Design develop and maintain interactive dashboards and reports in Power BI that provide insights into sales inventory marketing performance and other key business metrics.Use Power BI to integrate data from various sources including More...

Job Responsibilities: As an EntryLevel Business Process Designer youll use your Expert SAP FI CO Finance proficiency to design and implement effective finance solutions.Your daily tasks involve analysing client needs designing solutions and collaborating for project success.Analyse cl More...

Open Position: Reporting Analyst Business Intelligence (BI) (MNC Company) An MNC Company is currently hiring for Reporting Analyst to join the Business Intelligence Department and be based in the Kuala Lumpur office. Key responsibilities include:Responsible for the design and creation More...

Open Position: Data Test Analyst (MNC IT Service Provider)A MNC IT Service provider looking for Data Test Analyst to join the Data Test Department to join the team and be based in the Kuala Lumpur office.Key requirements include:Should have Understanding of Data Models Data Schema ETL More...

Responsibilities: As the Business Function Implementation Lead you will be responsible for planning and leading the implementation of all activities for a specific business function to improve performance for the business function end to end. This includes ensuring alignment with bus More...