100+ Jawatan Kosong Anti Money Laundering - July 2026 - Gaji Tinggi
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"anti money laundering"
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Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Excellent knowledge and understanding of E-Money regulations, Financial Services Act 2013, Money Services Business Act 2011, Anti-Money Laundering regulations. Familiarity with the Moneylenders Act, Capital Markets and Services Act 2007, Data protection and privacy laws is an added advantage
- Articulate and possesses strong research, writing and analytical skills including logical abilities
- Well organized, meticulous, attention to detail and able to multi-task ...
Jadilah pemohon terawal!
Posted
7 days ago
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- 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. ...
Posted
16 days ago