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.
7 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
Mandarin
Ensure cloud infrastructure performance and availability
Be part of Airwallex’s commercial engine in SEA, where we partner with Sales, Marketing, Product, and Leadership to drive growth and build scalable go-to-market…
As the Senior Manager, Financial Crime Investigations & Intelligence, you’ll lead proactive, complex, and high-risk anti-money laundering and financial crime…
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…
Kuala Lumpur, MalaysiaAsia-Pacific
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…
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…