Anti money laundering jobs

1- 17 of 17 Positions

MYS CTSM KL Compl Risk Mgmt Sr Officer 1 (Anti-Bribery) - Senior Vice President - (19135348) ( 0-2 Yrs)

Intern - Graphic Design (Sunway Money Sdn Bhd) - (10588) ( 0-2 Yrs)

MANAGER, ANTI-MONEY LAUNDERING COMPLIANCE ( 5-7 Yrs)

Corporate Sale Executive (Money Transfer . Exchange) ( 1-3 Yrs)

Client Relationship Executive / Senior Executive (Sunway Money Sdn. Bhd.) - (11430) ( 0-2 Yrs)

Team Member, E-Money Support ( 2-4 Yrs)

Anti-Fraud Services Manager ( 5-7 Yrs)

Compliance Officer (Anti-Money-Laundering) Based in Europe ( 3-5 Yrs)

Chief Operations Officer in Labuan Licensed Money-Broking Company ( 5-7 Yrs)

First Level Executive, Regulatory Practice | Money Services Business Regulation ( 3-5 Yrs)

Software Engineer (Sunway Money Sdn. Bhd.) - (9747) ( 0-2 Yrs)

Executive - Accounts & Admin (Sunway Money Sdn. Bhd.) - (10738) ( 0-2 Yrs)

Intern - Sunway Money - (4826) ( 0-2 Yrs)

Executive - Operations (Sunway Money Sdn Bhd) - (10722) ( 0-2 Yrs)

Intern - Graphic Design (Sunway Money Sdn Bhd) - (10588) ( 0-2 Yrs)

Money Broker (Trainee) - Up to RM 3, 500 ( 1-3 Yrs)

Mobile Application Developer (Sunway Money Sdn Bhd) - (10350) ( 0-2 Yrs)