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Jawatan Kosong Technical Services di Mid Valley City - October 2026

Paparan 1 hasil carian kerja kosong untuk "technical services" di Mid Valley City
Jangan lepaskan peluang untuk kerja Technical Services terkini! di Mid Valley City
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 Sebulan

Kontrak

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
+1
Posted
17 days ago

Cari Syarikat:

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd (1)

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