Aml Specialist

**Job Summary****What is the opportunity?**Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864,

Job Description We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand

Position BackgroundA unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The CDD Specialist will be responsible in

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides

**Why Join Us?**- Competitive compensation package including bonuses.- Monthly team-building activities.- Accessible by public transportation (5 minutes walk

**About OKX**:OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain

Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks

**Who we are?**Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Ecosystem, meeting

Job Description We're looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact

Job DescriptionWe're looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact

-Job description**Some careers have more impact than others.**If you're looking for a career where you can make a real impression, join HSBC and discover how

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand

Min 6 years of experience handling FTI & FCC (Fusion Trade Innovation & Fusion Corporate Channel) technical production support.- Finastra Certified Technical

**About the Role**You have made first experience in transaction administration and client servicing in finance area, possess strong interpersonal skills and

**Position: AML Specialist Team Lead****Tenure: 6 Months Contract Renewable Basis****Salary: Up To Rm 10,000****Working Location: Kl

We are hiring a meticulous Primary Banker, Cyberjaya Branch to join our knowledgeable team at HSBC in Malaysia. Growing your career as a Full Time Primary

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to