Jawatan Kosong Transaction Monitoring di Mid Valley City

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Paparan 2 hasil carian kerja kosong untuk "transaction monitoring" di Mid Valley City

Jangan lepaskan peluang untuk kerja Transaction Monitoring terkini! di Mid Valley City

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

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

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

Cari Syarikat:

Cari Kerja "transaction monitoring" Berdasarkan:

Cari Kerja "transaction monitoring" Berdasarkan: