Aml Investigator Jobs in Kuala Lumpur

Job Summary: We are seeking a PL/SQL Developer with expertise in Oracle PL/SQL Unix Shell Scripting and AntiMoney Laundering (AML) compliance domain. The ideal candidate will be responsible for designing developing and optimizing database solutions while ensuring compliance with finan More...

Job Overview: We are seeking a highly motivated and experienced KYC Compliance Specialist to join our team. The ideal candidate will have a strong understanding of KYC and AML regulations and the ability to ensure our companys compliance with these regulations. This is a fulltime posi More...

JobDescriptionYou will be involved in Compliance domain and be responsible for understanding business requirements and translating them to functional specifications and technical design specifications. You will be required to utilize your functional expertise problem solving skills an More...

Report to the Senior Associate Director Client Operations Fund Administration a list of your responsibilities will include:Review administrator documents for subscription redemption and transfer trades for the clients.Preparing or assisting the team members in the AML and KYC packages More...

Job ResponsibilitiesYou will work with the Enterprise team and be responsible for understanding their business requirements and translating them to functional specifications and technical design specification. Key objective is to ensure good quality and smooth delivery of system enhan More...

Prepare and execute underlying fund administrator documents for subscription redemption and transfer trades for the clients.Preparing the AML and KYC packages as required by the respective administrators of the underlying funds.Timely responses to email queries to third parties and in More...

Key Responsibilities:You will be responsible for managing the endtoend software development and support for Compliance Technology domain related applications. This includes analysis and design to development implementation testing and support.As the overall team lead you will also be More...

A Senior Project Manager in Software Development within the iGaming industry is responsible for overseeing the planning execution and delivery of software projects related to online gaming gambling or betting platforms. These projects often involve complex integrations with thirdparty More...

A Senior Project Manager in Software Development within the iGaming industry is responsible for overseeing the planning execution and delivery of software projects related to online gaming gambling or betting platforms. These projects often involve complex integrations with thirdparty More...

Were looking for a Due Diligence Senior Lead to join our Due Diligence team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wises mission grow as a lead and help save millions more people money. Your mission: This role is a unique opportunity to have More...