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  • Great Eastern Life Assurance (Malaysia) Berhad
    Keyskills: Laundering, Counter Financing..., insurance, banking, Anti- Money
    Summary: This is a key position within the Financial Crime Intervention team for a strong candidate who is able to monitor and support the business units within the Company in ensuring that they operate in..
    Kuala Lumpur
    1-3 years
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    Posted : 27th Apr 2018
  • Astbury Marsden & Partners Limited Singapore Branch
    Keyskills: AML, Anti Money Laundering
    Summary: Possess in-depth knowledge of investigative techniques and money laundering typologies.
    Kuala Lumpur
    1-5 years
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    Posted : March 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Laundering, Know Your Client, Compliance..., Know Your Customer, Anti Money
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
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    Posted : December 2017
 
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