1 Transaction Monitoring Jobs - September 2026 - Urgent Hiring

Jobs

Companies

Forums

Showing 1 jobs results for "transaction monitoring"

Never miss any updates for Transaction Monitoring jobs

AML Operations Specialist AML Operations Specialist

Hunters International

Hunters International is top company

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. ...

Banking Law Enforcement Agency (LEA) request handling

Posted

a month ago

Browse Location:

wp kuala lumpur (1)

Browse "transaction monitoring" Job By: