Law Jobs in Mid Valley City - September 2026 - Urgent Hiring
Showing 1 jobs results for
"law"
in Mid Valley City
MYR5,000 - MYR6,800 Per Month
Near 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. ...
Be an early applicant!
Posted
16 hours ago
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