2 Jobs for Financial Crime Compliance in Malaysia

MGR, Compliance Process & Governance Analyst

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

AML/CFTSanctionsQuality AssuranceRegulatory Compliance

VP1, AFC Specialised Investigator, Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

AML/CFTSanctionsReport WritingFraud Investigation

Advertisement

Learn new skills on Coursera