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Compliance Analyst/Associate, Transaction Monitoring

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Job title: Compliance Analyst/Associate, Transaction Monitoring

Company:

Job description: on AML/CFT & Fraud transaction alerts and make accurate decisions on the next steps. Conduct transaction reviews… and should transaction anomalies be observed, draft Suspicious Transaction Reports (‘STR’) for lodgment to the relevant authorities. Analyse…

Expected salary:

Location: Kuala Lumpur

Job date: Fri, 31 May 2024 22:53:51 GMT

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#Compliance #AnalystAssociate #Transaction #Monitoring

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