2 Decision Making Jobs - September 2026 - Urgent Hiring
Showing 2 jobs results for
"decision making"
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Professional Experience:
- 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
- Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Posted
2 months ago
MYR17,000 - MYR20,000 Per Month
Near Train Station
- Ensure seamless end-to-end credit assessment process for customers across global shipping and other divisions operations; ensure full compliance to internal policies and relevant regulations.
- Strong business acumen with good appreciation to translate relevant to market trends, regulatory developments, and business strategy into forward-looking credit risk mitigation actions to balance growth objectives with prudent risk appetite to support sustainable business outcomes.
- Develop and mentor a global team of credit analysts with ability to build new highly competent team for future new scope transition. ...
Posted
a month ago