Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
Open jobs in Kuala Lumpur: on-site and hybrid roles in the city, and remote roles that name it.
10 jobs found · Kuala Lumpur
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
Kuala Lumpur, MalaysiaAsia-Pacific
We are looking for a sharp, operationally minded AML professional to sit within our second line of defence function. This role exists to bridge the gap between…
Bangkok, Kuala LumpurAsia-Pacific
The Regional Manager, Social Media Operations will lead Agoda’s social care and online reputation operations across markets, sites, and vendor partners. You will set the…
Kuala Lumpur, MalaysiaAsia-Pacific
Cantonese
Certainly doing more than answering phone calls or replying to emails, our specialists actively look for ways to improve our customer’s experience. Our Customer Support…
Kuala Lumpur, MalaysiaAsia-Pacific
Mandarin
You will be expected to show a high level of technical knowledge and professionalism at all times when responding to queries from international legal authorities, law…
Kuala Lumpur, MalaysiaAsia-Pacific
Mandarin
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…
Japanese
As a Support Associate in Kuala Lumpur, supporting Japanese language with 24/7 shift, you will: As a Support Associate in Kuala Lumpur, supporting Japanese language with…
Kuala Lumpur, MalaysiaAsia-Pacific
Lead a team of Legal Response agents day-to-day: assign and triage incoming law enforcement requests, monitor SLA and quality performance, and step in on complex or…
In this position, you will work closely with the operations management team and other departments within Agoda Customer Experience Group (CEG) to support our contact…
Mandarin
As a Customer Success Manager, you are the trusted advisor helping a high volume of customers navigate their journey on MongoDB using proactive, scalable engagement…