5 Jawatan Kosong Transaction Monitoring - September 2026

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Paparan 5 hasil carian kerja kosong untuk "transaction monitoring"

Jangan lepaskan peluang untuk kerja Transaction Monitoring terkini!

Transaction Monitoring Analyst Transaction Monitoring Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

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

Jadilah pemohon terawal!

Posted

10 hours ago

Peluang tinggi

Senior Accounting Executive – URGENT HIRING Senior Accounting Executive – URGENT HIRING

Neo Technologies

MYR4,500 - MYR5,500 Sebulan

Sepenuh Masa

Petaling Jaya, Selangor

Dekat Stesen Tren

Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
Experience in preparing monthly management accounts, financial schedules and management reports. ...

Financial Analysis Accounting

Posted

a month ago

Senior Finance Specialist – URGENT HIRING Senior Finance Specialist – URGENT HIRING

Neo Technologies

MYR4,500 - MYR5,500 Sebulan

Sepenuh Masa

Petaling Jaya, Selangor

Dekat Stesen Tren

Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
Experience in preparing monthly management accounts, financial schedules and management reports. ...

Financial Analysis Accounting

Jadilah pemohon terawal!

Posted

a month ago

AML Operations Specialist AML Operations Specialist

Hunters International

MYR4,000 - MYR5,000 Sebulan

Sepenuh Masa

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: ...

Banking Law Enforcement Agency (LEA) request handling

Posted

a month ago

Senior Finance & Accounts Executive – URGENT HIRING Senior Finance & Accounts Executive – URGENT HIRING

Neo Technologies

MYR4,500 - MYR5,500 Sebulan

Sepenuh Masa

Petaling Jaya, Selangor

Dekat Stesen Tren

Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
Experience in preparing monthly management accounts, financial schedules and management reports. ...

Financial Analysis Accounting