- Strong analytical and problem-solving skills with the ability to make sound risk-based decisions.
30+ hari
Jawatan Kosong Aml di Kuala Lumpur - Oktober 2026 - Halaman 3
Paparan 374 hasil carian kerja kosong untuk
"aml"
di Kuala Lumpur
- Strong analytical and communication skills
30+ hari
- Strong analytical and communication skills
30+ hari
Compliance Executive
- Industry Familiarity: Direct experience with payment or VASP licensing, AML/CTF rules (KYC/CDD, transaction monitoring), and interacting with financial regulators (such as ASIC or BNM) is a strong advantage.
30+ hari
- Strong analytical and communication skills
30+ hari
- Strong analytical and communication skills
30+ hari
- Strong analytical and communication skills
30+ hari
Regulatory Executive
- Industry Familiarity: Direct experience with payment or VASP licensing, AML/CTF rules (KYC/CDD, transaction monitoring), and interacting with financial regulators (such as ASIC or BNM) is a strong advantage.
30+ hari
Legal Executive
- Industry Familiarity: Direct experience with payment or VASP licensing, AML/CTF rules (KYC/CDD, transaction monitoring), and interacting with financial regulators (such as ASIC or BNM) is a strong advantage.
30+ hari
- Good English skills are preferred.
30+ hari
- we’re seeking some annotator to join our team. In this role, you will be responsible for analyzing and annotating query content, deciding if the query can be shown to the public. Your work will play a critical role in training and refining our machine learning models, avoiding queries which may have problems to be shown to the users.
30+ hari
- Menulis kod Python yang bersih, cekap, dan boleh diskalakan untuk pelbagai komponen AI, termasuk pemprosesan data, pembangunan model, dan integrasi API.
30+ hari
- Menulis kod Python yang bersih, cekap, dan boleh diskalakan untuk pelbagai komponen AI, termasuk pemprosesan data, pembangunan model, dan integrasi API.
30+ hari
- Menulis kod Python yang bersih, cekap, dan boleh diskalakan untuk pelbagai komponen AI, termasuk pemprosesan data, pembangunan model, dan integrasi API.
30+ hari
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