Jawatan Kosong Transaction Monitoring di Bandar Kuala Lumpur - September 2026
Paparan 21 hasil carian kerja kosong untuk
"transaction monitoring"
di Bandar Kuala Lumpur
MYR5,000 - MYR6,800 Sebulan
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. ...
Posted
7 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago
MYR5,000 - MYR6,500 Sebulan
Dekat Stesen Tren
- Candidates with KYC/CDD experience may also be considered.
- Experience in sanctions, PEP, adverse media or watchlist screening will be an advantage.
- Experience investigating and assessing screening alerts, including potential matches and false positives, will be highly advantageous. ...
Posted
25 days ago
MYR4,000 - MYR5,000 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Conduct customer account searches and transactional reviews to prepare complete and accurate disclosure packages within strict Service Level Agreements (SLAs).
- Maintain precise records, tracking logs, and complete audit trails for all processed requests.
- Investigations & Suspicious Activity Reporting: ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Familiar with policies and guidelines of Bank Negara Malaysia, the Securities Commission Malaysia and Bursa Malaysia Securities Berhad.
- Hands-on, proactive and able to work independently with strong critical and analytical ability, sound judgment and project management skills.
- Good interpersonal and relationship building skills to build strong relationships with stakeholders across all levels, including with relevant external parties. ...
Jadilah pemohon terawal!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- KYC / Customer Due Diligence
- AML systems
- Transaction monitoring or investigations ...
Jadilah pemohon terawal!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Familiar with policies and guidelines of Bank Negara Malaysia, the Securities Commission Malaysia and Bursa Malaysia Securities Berhad.
- Hands-on, proactive and able to work independently with strong critical and analytical ability, sound judgment and project management skills.
- Good interpersonal and relationship building skills to build strong relationships with stakeholders across all levels, including with relevant external parties. ...
Jadilah pemohon terawal!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- KYC / Customer Due Diligence
- AML systems
- Transaction monitoring or investigations ...
Jadilah pemohon terawal!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago