Jawatan Kosong Hr Analyst di Mid Valley City - September 2026

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Paparan 1 hasil carian kerja kosong untuk "hr analyst" di Mid Valley City

Jangan lepaskan peluang untuk kerja Hr Analyst terkini! di Mid Valley City

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 Sebulan

Mid Valley City, WP Kuala Lumpur

Dekat Stesen Tren

Regulatory Knowledge: Solid understanding of global AML regulations, sanction frameworks, and card scheme rules.
Writing or reviewing Suspicious Transaction Reports (STRs).
OFAC risk assessments and regional regulatory compliance. ...

Anti-Money Laundering (AML) Transaction Monitoring

Posted

4 days ago

Cari Syarikat:

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd (1)

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