39 Jawatan Kosong Transaction Monitoring - August 2026 - Gaji Tinggi

Jobs

Companies

Forums

Paparan 39 hasil carian kerja kosong untuk "transaction monitoring"

Jangan lepaskan peluang untuk kerja Transaction Monitoring terkini!

AML-CFT Transaction Monitoring Specialist (Trade Finance - Remittance) AML-CFT Transaction Monitoring Specialist (Trade Finance - Remittance)

RECRUIT AVENUE PTE. LTD.

SGD5,000 - SGD5,000 Sebulan

Singapore

Posted

22 days ago

Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank

Monee

Undisclosed

Singapore

Posted

23 days ago

Transaction Monitoring Analyst, Banking Compliance - AML - Anti-Fraud , Contract Transaction Monitoring Analyst, Banking Compliance - AML - Anti-Fraud , Contract

TANGSPAC CONSULTING PTE LTD

SGD3,500 - SGD3,500 Sebulan

Singapore

Posted

20 days ago

12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT 12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT

RECRUIT EXPRESS PTE LTD

SGD4,500 - SGD4,500 Sebulan

Singapore

Posted

24 days ago

Banking: Compliance-Transaction Monitoring (Senior Officer-Assistant Manager) Banking: Compliance-Transaction Monitoring (Senior Officer-Assistant Manager)

THE RESOLUTE HUNTER PTE. LTD.

SGD5,500 - SGD5,500 Sebulan

Singapore

Posted

a month ago

Analyst, Transaction Surveillance Analyst, Transaction Surveillance

YouTrip

Undisclosed

Posted

12 days ago

Senior Investigator Senior Investigator

Guyana Revenue Authority (GRA)

Undisclosed

George Town

Posted

13 days ago

Application Delivery Manager - Banking Application Delivery Manager - Banking

Erudite Innovation Sdn Bhd

MYR9,218.29 - MYR18,425.40 Sebulan

Posted

8 days ago

Internship Fraud - Dispute Intern Internship Fraud - Dispute Intern

Beez Fintech Sdn Bhd

MYR800 - MYR800 Sebulan

Latihan Industri

KL City

Maintain simple trackers and deliver periodic summaries to show case volumes, trends, and outstanding actions.
Help refine dispute workflows and suggest practical improvements to reduce handling time.
Work with customer support, payments, and product teams to collect information and close cases efficiently. ...

Posted

6 days ago

Cari Lokasi:

federal territory (7)

islandwide (singapore) (6)

central region (singapore) (3)

wp kuala lumpur (3)

Papar Lebih Lokasi

Cari Syarikat:

Neo Technologies (3)

Affin Bank Berhad (2)

Beez Fintech Sdn Bhd (1)

Papar Lebih Syarikat

Cari Kerja "transaction monitoring" Berdasarkan:

Sepenuh Masa (38)

Latihan Industri (1)

Kerja Dari Rumah

Cari Kerja "transaction monitoring" Berdasarkan:

Other Industries (33)

Perakaunan / Kewangan (4)

Perkhidmatan Pelanggan (1)

IT / Sains & Teknologi (1)