3 It分析师 Jobs in Mid Valley City - October 2026 - High Salaries
Showing 3 jobs results for
"it分析师"
in Mid Valley City
MYR5,000 - MYR6,500 Per Month
Near Train Station
- Analyse screening results and determine whether alerts are true matches, false positives or require further investigation.
- Conduct customer and entity due diligence to support AML/CFT requirements.
- Escalate confirmed or potential compliance risks to the relevant Compliance or Risk teams. ...
Be an early applicant!
Posted
a month ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
- Reporting & Regulatory Support: Assist in drafting Suspicious Transaction Reports (STRs) and track evolving global sanction laws and card scheme updates.
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks. ...
Posted
25 days ago
MYR5,500 - MYR6,500 Per Month
Near Train Station
- Liaise with internal teams, including Finance, Operations and other relevant departments, to ensure timely resolution.
- Monitor service quality and ensure compliance with established service standards, KPIs and SLAs.
- Conduct quality assurance reviews and provide constructive feedback to improve customer service performance. ...
Posted
11 days ago