2 law enforcement officer job offers in Kuala Lumpur

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  • Senior Officer/ Manager, AML Investigation, Pre-STR

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...enforcement authorities or Financial Intelligence Units in accordance with AML/CFT legislative and regulatory requirements and Group standards. Perform...
    1 day ago in Whatjobs

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  • Senior Officer, AML Investigation

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
    16 days ago in Whatjobs

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