3 Jobs for Suspicious Activity Reporting in Malaysia

Team Member, Team 1 (Monitoring & Detection)

RHB Bank Berhad • Kuala Lumpur, MY • On-site

36,000 - 60,000 MYR (est.)

•Full-Time•Permanent

Microsoft OfficeFraud DetectionRisk ManagementCustomer Service

Vice President, Financial Crime Compliance

MUFG Bank (Malaysia) Berhad • Kuala Lumpur, MY • On-site

180,000 - 300,000 MYR (est.)

•Full-Time•Permanent

HotscanActimizeRisk AssessmentTeam Management

CFS AML Risk Management (CARM) Hub L2 AML Risk Analyst

OCBC e2 Power Sdn Bhd • Kuala Lumpur, MY • On-site

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

•Full-Time•Permanent

Due DiligenceRisk AssessmentRegulatory ComplianceTransaction Monitoring

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