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Transaction Monitoring Analyst Transaction Monitoring Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,800 Per Month

Contract

Mid Valley City, WP Kuala Lumpur

Near Train Station

This company is close to train station

• Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
• Alert & Case Investigations: Conduct holistic reviews of unusual activity, identifying money laundering typologies and fraudulent patterns.
• Card Issuing Risk: Coordinate card-issuing compliance initiatives, manage investigations, and recommend actionable risk-mitigation strategies. ...

Anti-Money Laundering (AML) Transaction Monitoring

Skills Required

Anti-Money Laundering (AML) Transaction Monitoring Know Your Customer (KYC)

+1

Posted

3 days ago

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