- about the companyAre you passionate about anti-money laundering (AML) investigation and ready to make a significant impact? Randstad is partnering up with the offshore Center of Excellence for a leading bank and they are looking for a AML Investigation Team Lead (equivalent to VP2) to join their expanding team! . This role is ideal for individuals skilled in leading the review, escalation, and investigation of AML/CFT alerts across our transaction monitoriabout the companyAre you passionate about anti-money laundering (AML) investigation and ready to make a significant impact? Randstad is partnering up with the offshore Center of Excellence for a leading bank and they are looking for a AML Investigation Team Lead (equivalent to VP2) to join their expanding team! . This role is ideal for individuals skilled in leading the review, escalation, and investigation of AML/CFT alerts across our transaction monitori
- about the companyExcited to work with a growing and expanding fintech company? Randstad is partnering up with a leading payment gateways company in Malaysia, and they are looking for a senior risk analyst to join their expanding risk management team. about the jobJob Summary:This role focuses on identifying and mitigating risks linked to merchant activities, ensuring strict adherence to internal policies, industry standards, and regulatory requirements. Thabout the companyExcited to work with a growing and expanding fintech company? Randstad is partnering up with a leading payment gateways company in Malaysia, and they are looking for a senior risk analyst to join their expanding risk management team. about the jobJob Summary:This role focuses on identifying and mitigating risks linked to merchant activities, ensuring strict adherence to internal policies, industry standards, and regulatory requirements. Th
- about the companyA leading financial technology firm dedicated to revolutionizing the financial services industry. Our innovative solutions support a vast volume of transactions daily, contributing to the financial stability and growth of the economy. We pride ourselves on our cutting-edge technology and commitment to excellence.about the jobWe are looking for a Principal Engineer of DevOps to lead the design, implementation, and optimization of our criticabout the companyA leading financial technology firm dedicated to revolutionizing the financial services industry. Our innovative solutions support a vast volume of transactions daily, contributing to the financial stability and growth of the economy. We pride ourselves on our cutting-edge technology and commitment to excellence.about the jobWe are looking for a Principal Engineer of DevOps to lead the design, implementation, and optimization of our critic
- about the companyAre you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a AML Investigation - Pre - Pack Team Lead (equivalent to AVP) to design, update, and improve AML Pre-Pack content. This role is ideal for individuals skilled in compliance, training, and regulatory knowledge who are ready to drive orgaabout the companyAre you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a AML Investigation - Pre - Pack Team Lead (equivalent to AVP) to design, update, and improve AML Pre-Pack content. This role is ideal for individuals skilled in compliance, training, and regulatory knowledge who are ready to drive orga
- about the companyRandstad is partnering up with the offshore Center of Excellence for a leading bank and they are looking for a team lead / head of Wholesale Operations Readiness Centre (Payments / Trade/ Cash/ Channels / Loan) to join their expanding CoE! In this pivotal role, you will oversee the seamless implementation of technology changes across Cash, Payments, Trade, Loans, and Channels Operations Centres. This includes managing multiple teams, driviabout the companyRandstad is partnering up with the offshore Center of Excellence for a leading bank and they are looking for a team lead / head of Wholesale Operations Readiness Centre (Payments / Trade/ Cash/ Channels / Loan) to join their expanding CoE! In this pivotal role, you will oversee the seamless implementation of technology changes across Cash, Payments, Trade, Loans, and Channels Operations Centres. This includes managing multiple teams, drivi
