Open jobs in Malaysia: on-site, hybrid and remote.
7 jobs found · Malaysia
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…
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
As OKX US continues to grow, we are looking for a Support Operations Lead to join our Business Management team, with a focus on leading and coaching our global Customer…
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
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…
Kuala Lumpur, MalaysiaAsia-Pacific
Mandarin
Perform daily monitoring and testing of office Wi-Fi, wired networks, and VPN connections, and troubleshoot network-related issues