1 Technical Writing Jobs in Mid Valley City - September 2026 - High Salaries

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Transaction Monitoring Analyst Transaction Monitoring Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd is top company

MYR5,000 - MYR6,800 Per Month

Mid Valley City, WP Kuala Lumpur

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. ...

Anti-Money Laundering (AML) Transaction Monitoring

Posted

5 days ago

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Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd (1)

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