Job title: Assistant Manager, Transaction Monitoring | TNG Digital
Company:
Job description: you the power to make a difference. What would you do AML System & Transaction Monitoring Review (TM) Responsible in managing… filing of STR report to BNM via FINS. Regular review of transaction parameters and recalibrate in response to the emerging ML…
Expected salary:
Location: Kuala Lumpur
Job date: Fri, 31 May 2024 22:30:20 GMT
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