Jawatan Kosong FinCrime Investigator - AML Investigations
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.
Key responsibilities : IT Project Manager for the Anti-Money Laundering (AML) System, responsible for overseeing system delivery and operations. Demonstrated expertise in IT solution architecture
Location/s Malaysia Experience Level Intermediate Term Permanent Working Hours Full Time Practice Area / Department International Banking and Finance Trowers & Hamlins is a City-led,
BI Developer Proven experience as a BI Developer or Data Scientist Industry experience is preferred Background in data warehouse design (e.g. dimensional modeling) and data
Job Description: Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The
