Anti Money Laundering Jobs in Kuching
1 - 10 of 10
Search Results - Anti Money Laundering Jobs in Kuching
BingXKuching
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
ReapKuching
and evolve Reap’s AML/CFT and Sanctions program across multiple jurisdictions. You’ll lead prevention, detection, reporting, and assurance activities, partner with Product, Engineering, Growth, and Operations, and embed a risk‑based approach and automation...
Crystal IntelligenceKuching
Position Summary
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time.
Crystal is a globally operating...
AFFIN GroupKuching
as collaboratively within a team.
• Proficiency in using Microsoft Office applications.
• Familiarity with banking regulations and compliance requirements, including KYC and AML.
• Strong analytical and problem-solving skills.
• High ethical standards and integrity...
JumioKuching
provider of online identity verification, eKYC and AML solutions. With a global footprint, we're expanding the team to meet strong client demand across a range of industries including Financial Services, Travel, Sharing Economy, Fintech, Gaming, and others...
VeriParkKuching
developers, testers, and vendors, to ensure timely and efficient project delivery.* Monitor and manage project timelines, risks, budgets, and resources to ensure successful outcomes.* Ensure compliance with Canadian financial regulations, including AML, CRA...
BingXBintulu, 348 km from Kuching
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
Citibank (Switzerland) AGKuala Lumpur, 977 km from Kuching
and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life.
The UAT Tester in AML plays a critical role in ensuring the quality...
Crystal IntelligenceBintulu, 348 km from Kuching
Position Summary
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time.
Crystal is a globally operating...
BingXMiri, 516 km from Kuching
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
Companies now hiring in Kuching:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Anti Money Laundering, Kuching
It's free, and you can cancel email updates at any time