Jawatan Kosong Aml Analyst di Johor - July 2026

Paparan 3 hasil carian kerja kosong untuk "aml analyst" di Johor
Jangan lepaskan peluang untuk kerja Aml Analyst terkini! di Johor
Undisclosed
  • Strong communication and relationship-building skills
  • Fluent in both English and Mandarin (written and verbal). Ability to speak other Asian languages is a major plus, helping you effectively connect with and support our global clients.
  • Commercial understanding of technology solutions, specifically towards the financial services industry preferred. ...
End-to-End KYC Compliance & Risk Assessment Process Enhancement
+1
Posted
15 days ago
Undisclosed
  • Strong communication and relationship-building skills
  • Fluent in both English and Mandarin (written and verbal). Ability to speak other Asian languages is a major plus, helping you effectively connect with and support our global clients.
  • Commercial understanding of technology solutions, specifically towards the financial services industry preferred. ...
End-to-End KYC Compliance & Risk Assessment Process Enhancement
+1
Posted
15 days ago
MYR4,000 - MYR6,000 Sebulan
Graduan Baru
  • Assist in ensuring company compliance with applicable laws and regulations.
  • Support compliance reviews and internal documentation.
  • Monitor regulatory updates relevant to company operations. ...
Compliance Management Regulatory Affairs
+8
Posted
a month ago