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  • Techcom Solutions India Private Limited
    Keyskills: Analysis", Retail Banking, AML
    Summary: We have an immediate opening with one of our prestigious IT Company in Malaysia location for “Business Analyst” position. Candidate must have good experience in Retail Banking, Deposits & Lending,..
    Kuala Lumpur
    7-14 years
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    Posted : 27th Jun 2018
  • Great Eastern Life Assurance (Malaysia) Berhad
    Keyskills: of Terrorism, AML, CFT
    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 : April 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
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