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  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Anti Money Laundering
    Summary: Customer investigation is based around the local in-country HSBC customers and the specific transaction(s) that have generated the alert (s)/case on their HSBC account(s).
    Selangor, Other - Malaysia (Cyberjaya)
    0-5 years
    Posted : 27th Jul 2018
  • 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
    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
    Posted : March 2018
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