Officer – Client Review Investigation Unit Senior Analyst (CRIU) , C10 , Hybrid, Malaysia
Job title: Officer – Client Review Investigation Unit Senior Analyst (CRIU) , C10 , Hybrid, Malaysia Company: Citigroup Job description: of action (relationship retention, termination, Suspicious Activity Report (SAR)) Assist AML team with managing risks… Expected salary: Location: Kuala Lumpur – Selangor Job date: Wed, 07 Aug 2024 01:02:04 GMT Apply for the job now! […]