MGR, Transaction Surveillance Analyst
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific…
Transaction Analyst Jobs in Malaysia
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Transaction Surveillance Analyst
- Malaysia
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim… -
Analyst - Credit and Transaction Management (CTM)
- Kuala Lumpur
- Putrajaya
Job Summary Job Description What is the opportunity? Do you thrive in working in an interactive team environment? Are you a quick learner of systems, have strong organization… -
Transaction Surveillance Analyst
- Malaysia
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim… -
Senior Compliance Analyst - Transaction Monitoring
- Kuala Lumpur
Business Title: Senior Compliance Analyst - Transaction Monitoring Location: KL Eco City Company background: TranSwap is an award-winning fintech provider that offers innovative cr… -
Transaction Monitoring Analyst - AML (1 year Contract)
- Kuala Lumpur
Unlike traditional bank AML environment, you would have the chance to work and experience how professional AML works in Ant Bank Hong Kong, the second largest technology based digi… -
Transaction Surveillance Analyst
- Kuala Lumpur
Who We Are As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to… -
Transaction Surveillance Analyst
- Kuala Lumpur
Who We Are As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to… -
Transaction Surveillance Analyst
- Kuala Lumpur
The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ob… -
MGR, Transaction Surveillance Analyst
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, … -
Transaction Review Associate
- Kuala Lumpur
Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global m… -
Senior Analyst, Record to Report
- Pulau Pinang
Grow your career with us Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to realise our vision to… -
MIS Reporting Intermediate Analyst - Fraud Analytics
- Kuala Lumpur
- Selangor
The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible for executing day-to-day activities related to fraud rules de… -
Senior Fraud Analyst
- Bukit Jalil, Kuala Lumpur
Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.. … -
Analyst, Accounts Payable
- Kuala Lumpur
Grow your career with us Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to realise our vision to… -
Trade Finance Process Analyst
- Malaysia
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim… -
Officer, Asset Servicing Senior Analyst
- Kuala Lumpur
- Selangor
Job Description Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your… -
Securities & Derivatives Senior Analyst
- Kuala Lumpur
- Selangor
The Securities & Derivatives Senior Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices i… -
Senior Fraud Analyst
- Bukit Jalil, Kuala Lumpur
Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. K… -
Senior Fraud Analyst
- Bukit Jalil, Kuala Lumpur
Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. K…