To handle AMLA Transaction Monitoring matters include but not limited to conduct daily and weekly AMLA Transaction Risk Report Analysis ('TRR') for various sales channels such as A…
We Are YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we l…
About Railsr Railsr is the world's leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make fi…
Job Description: Investigate anomalies in customers' transactions and logged data throughout the customer journey. Detect fraudulent activities on e-commerce transactions based on …
Executive recruitment company Monroe Consulting Group Malaysia's Professional and Tech Division is partnered with a fast-growing multinational financial services company. As their …
The Role Responsibilities Job Role Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team is responsible to review th…
Open Position: Financial Crimes Compliance/Monitoring Manager (MNC Company) An MNC Company is currently hiring Financial Crimes Compliance/Monitoring Manager to join them in the Ku…
This is a 1 Year Contract Role. Position Summary Reporting to the Global Business Services OTC Associate Manager, the incumbent will be responsible for the order to cash proces…
This is a 1 Year Contract Role. Position Summary Reporting to the Global Business Services OTC Associate Manager, the incumbent will be responsible for the order to cash proces…
About Klook We are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014…
What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including…
Job Responsibilities - Perform daily monitoring of BNM and Nostro transaction. Ensure long outstanding item are follow up and action taken by respective owner. - Follow up with sta…
The Xsolla team is looking for an Information Security Specialist. We need a professional who knows how and loves to solve issues on the company's information security. Responsibil…
What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - includi…
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…
Summary About Kering A global Luxury group, Kering manages the development of a series of renowned Houses in Fashion, Leather Goods, Jewelry and Watches: Gucci, Saint Laurent, Bot…
The main purpose of the Project Manager in FPA is to oversee and manage financial planning and analysis projects within Xsolla, ensuring timely and accurate reporting, analysis, an…
Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensur…
It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for …
Job description Why join us? Reconciliations is a centralized function accountable for producing reconciliations for Markets and Securities Services. The main function of the R…