Hunters International
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1-50 Employees · HR Mgmt / Consulting
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Hunters International
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Professional Experience:
- 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
- Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Posted
a month ago
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Professional Experience:
- 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
- Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Posted
a month ago