Teller (Money Transfer/money Changer)

Responsibilities: Handling buying and selling of foreign currencies. Attend to customers inquiries over the counter. Checking whether the money being accepted is genuine, valid and intact. Ensure accurate transaction has been performed.Requirements: Pleasant personality, serviceoriented with strong interpersonal skills. Team player, honest and trustworthy....

1.Present the best image of the company as the first contact with a client or potential client.Process remittances and ensure transactions comply with local and overseas regulations.Promote the company's services.Attend to any queries from clients and potential clients.Perform cashiering duties.Handle the transactions and funds with the utmost care and...

_Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud._Job Highlights: Opportunity to grow in a multinational working...

_Join a dynamic team within one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a vital role in ensuring compliance and addressing financial risks associated with money laundering, terrorist financing, and fraud._Job Highlights: Opportunity for professional growth in a multinational...

_Join a dynamic team at one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a pivotal role in ensuring compliance and managing financial risks associated with money laundering, terrorist financing, and fraud._Job Highlights: Opportunity for career advancement in a multinational setting...

Anti Money Laundery (AML) Specialist - Mandarin SpeakerSalary: upto MYR 6,000 / monthWork location: Kuala Lumpur, convenient workplace (5 minutes walk from MRT TRX).Work hours: 24x7 hours rotational shift 9 hours per day (8 hours work + 1 hour break) 5 days work per weekAbout the company:A world-leading digital asset trading platform, providing advanced...

**Job Type**: Part-timePay: RM100.00 per dayExpected hours: 24 per week

_Join a dynamic team within one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a vital role in ensuring compliance and addressing financial risks associated with money laundering, terrorist financing, and fraud._Job Highlights: Opportunity for professional growth in a multinational...

Location: 5-minute walk from MRT TRX, (Willingness to support 24/7 rotational shifts)- Proactive Risk Assessments: Regularly monitor and assess transactions to identify potential money laundering activities.- Collaborative Investigations: Work closely with cross-functional teams to investigate suspicious transactions, facilitating Requests for Information...

Receiving cash from customers and processing transactions; Making records of all transactions and reconciling them with the cash balance; Maintain a high standard of services in the branch and prepare accurate records; Resolve all customer inquiries and complaints; Develop professional relationships with all customer contacts.Agrani Remittance House Sdn...

Job Highlights: Meal Allowance: Up to RM 500/month RM 2500 Benefits per annum (Training & Wellness) Convenient workplace (5 minutes walk from MRT TRX) Permanent Role Excellent prospects for growth and promotion, with assistance, skill development, mentoring, and training programs provided. Conduct regular risk assessments and monitor suspicious transactions...

Location: Convenient workplace (5 minutes walk from MRT TRX)Responsibilities: Conduct regular risk assessments and monitor questionable transactions to detect potential money laundering. When appropriate, facilitate Requests for Information (RFIs) with crossfunctional staff throughout the investigation of transaction monitoring situations. Conduct research...

Responsibilities: Conduct regular risk assessments and monitor transactions for potential money laundering. Facilitate Requests for Information (RFIs) with crossfunctional teams. Conduct research to detect suspicious activity and adverse news. Maintain files and records related to mitigating alerts. Collaborate with Compliance, Legal, and Risk teams for...

Responsibilities: Conduct regular risk assessments and monitor transactions for potential money laundering. Facilitate Requests for Information (RFIs) with crossfunctional teams. Conduct research to detect suspicious activity and adverse news. Maintain files and records related to mitigating alerts. Collaborate with Compliance, Legal, and Risk teams for...

Responsibilities: Perform routine risk assessments and monitor suspicious transactions to identify potential instances of money laundering. Facilitate Requests for Information (RFIs) with various teams during the investigation of flagged transaction monitoring cases. Conduct comprehensive research using internal and external resources to identify potential...

Location: Convenient workplace (5-minute walk from MRT TRX) Conduct comprehensive risk assessments and closely monitor transactions to identify potential money laundering activities. Facilitate Requests for Information (RFIs) with crossfunctional staff during the investigation of transaction monitoring cases. Perform indepth research using both internal and...

We open this vacancy for our Subsidiary company; One Transfer Remittance Sdn Bhd. The office locations may varied as we have few branches around Klang Valley.Job descriptions:To ensure all cash movements are properly recorded and balance at all times and at the end of day before closing.Ensure no cash shortage, excesses or posting errors.Be responsible in...

Key Responsibilities: Conduct daily reviews and triaging of alerts utilizing realtime blockchain analytics monitoring, manual reports or internal/external referrals. Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management. Conduct...

Wisma Golden Eagle Realty is a 33 years old building located at Jalan Ampang, Kuala Lumpur is a low-density office building owned by Golden Eagle Realty Sdn Bhd which comprises of 4 main office blocks namely; North Block, East Block, South Block & West Block of 5, 7, 12 and 20 stories respectively. A courtyard is located at the centre of the 4 blocks which...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...