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Technical Writing Jobs in Mid Valley City - September 2026 - Urgent Hiring

Showing 1 jobs results for "technical writing" in Mid Valley City
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jobs in Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd
Transaction Monitoring Analyst Transaction Monitoring Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd is top company
MYR5,000 - MYR6,800 Per Month

Contract

Mid Valley City, WP Kuala Lumpur

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. ...
Anti-Money Laundering (AML) Transaction Monitoring
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Posted
2 days ago

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