6 legal jobs in Kuala Lumpur

About the Opportunity: The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and procedures/guidelines. At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on the-fly. You must also have strong prioritization skills and a willingness to roll up your sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of our products and features while building the AML culture and strategies. What You'll be Doing: Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while...

It’s 2022 , technology has undergone an accelerated phase as we lived through unprecedented times. The ‘tech-tonic’ shift has reshaped our day-to-day aspects and we, at Boost, aspire to shake things up further in the financial services scene. In the last 5 years, some of our highlights include: made paying for your roti canai directly from your phone screen, made obtaining your loans completely digital in just 3 minutes, made insurance bite-sized and customizeable (think – insurance for phone screens?!) Join us in creating a roaring future for Malaysia, don’t let this incredible opportunity slip like 2020…too. Get To Know The Team You will be part of the Product team, where we are responsible for the overall development & transformation of products across the business. You will be responsible for raising the bar, delivering some of the highest impact work that require complex stakeholder management and coordination across multiple cross-functional teams. Our team is...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume. Your role at Exness: You will manage and oversee all aspects of the company's payroll by working closely with different departments to increase performance and ensure smooth operation. You will: Process monthly payroll based on the various data sources and identify any irregularity in the data received. Compute, file, and remit the statutory deductions and contributions in an accurate and timely manner. Generate payslips, EA forms, and any payroll-related documentation or information required by the employees. Assist the employees with...

Boost’s mission to “Build a regional powerhouse that relentlessly simplifies access to financial services for consumers and businesses” is the guiding light behind what we do. We believe financial empowerment should be accessible to everyone. RESPONSIBILTIES: Responsible for review, manage and provide advisory on compliance to regulatory standards, practices, and guidelines on Technology related matters viz: BNM RMiT, CRMA, Paynet, PCI DSS & others Enhance and review Technology and security compliance processes Administrate the enforcement of Information Security Policies and Standards and Process to all related systems Facilitate the compliance to policies and standards by providing advisory to the process owner Conduct periodic reviews for compliance with all regulatory and industry standards and report to management and related committees. Manage and coordinate compliance related matters as requested by regulators Track...

Description The Enterprise Manager for FinTech Solutions will be responsible to obtain successful buy-in(s) through strategic and commercial alliances with overseas Money Transfer Operators, Money Services Business, FinTechs, Digital Banks and other various non-bank Financial Institutions as well as to identify various B2B2C opportunities to increase sales and profitability for MoneyMatch in the course of its’ business relationship(s). The candidate has responsibilities directly related to generating sales which, includes but not limited to on-site meetings; communicating with clients via phone, email and tele-conference call(s); providing subject matter expertise regarding technical issues; advising clients on the suitability of MoneyMatch Enterprise Solutions suite of products based on clients’ technical needs; preparing proposals, presentations, pricing and commercial contracts; and developing strategic plans related to the clients’ proposed solution. Primary...

The Zeal Group (https://www.zfx.com) is a global financial corporation with a diversified portfolio of businesses spanning across Europe and Asia. Headquartered in London, with international affiliates in Hong Kong, Taipei, Bangkok, Vietnam, Indonesia, Malaysia, Moscow, Abu Dhabi, Cairo. ZFX provides a wide range of financial products services (FX, Commodities, Indices, Cryptocurrencies) to investors, professional traders, and financial institutions worldwide. IT - Senior SOC Analyst (Mandarin Speaker) What you’ll be doing : Come up the in-App/platform or brand representation campaigns, content, promotion, and conversational campaign strategy, planning and execution to convert users to the next action, e.g., register the trading account, fund the trading account, and follow the trading opportunities. Must work on campaign P/L for all the regions along with regional managers. Responsible to plan constant campaigns, content, and promotion for each region. Candidate must...