Compliance Analyst- Transaction Monitoring
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 Apply […]