Job title: Compliance Analyst- Transaction Monitoring
Company:
Job description: We are seeking a Junior Compliance Analyst specializing in Transaction Monitoring to join our team in Kuala Lumpur… with onboarding clients, and supporting regulatory filings. Responsibilities Conduct transaction monitoring to identify suspicious…
Expected salary:
Location: Kuala Lumpur
Job date: Mon, 24 Jun 2024 22:04:15 GMT
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#Compliance #Analyst #Transaction #Monitoring
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