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4 Jobs for Sanctions Compliance in Malaysia
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
MGR, AML/CFT & Sanction Advisor, Compliance
United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site
60,000 - 120,000 MYR
(est.)
•
Full-Time
•
Permanent
Advisory
Reporting
Governance
Risk Assessment
VP, Business Risk Control Manager
United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site
120,000 - 180,000 MYR
(est.)
•
Full-Time
•
Permanent
Conduct Risk
Control Design
Risk Assessment
Assurance Testing
VP, Business Risk Control Manager
United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site
120,000 - 180,000 MYR
(est.)
•
Full-Time
•
Permanent
Control Testing
Risk Assessment
Sanctions Compliance
Fraud Risk Management
VP1, AML/CFT & Sanction Advisor, Compliance
United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site
120,000 - 180,000 MYR
(est.)
•
Full-Time
•
Permanent
Advisory
Risk Management
AML/CFT Compliance
Sanctions Compliance
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