- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
30+ days
Monitoring Tools Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring
Showing 2 jobs results for
"monitoring tools"
in Wp Kuala Lumpur
- Monitor content governance risk of payment acquiring merchants per aligned SOP via measures including but not limited to Open Research, Actual testing and Framework review.
30+ days