2 Jobs for Sanctions Screening in Malaysia

Money Laundering Reporting Officer (MLRO)

Allianz Insurance • Kuala Lumpur, MY • On-site

150,000 - 250,000 MYR (est.)

•Full-Time•Permanent

Onboarding Specialist

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

48,000 - 84,000 MYR (est.)

•Full-Time•Permanent

CompliancePEP ScreeningRisk AssessmentSanctions Screening

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