2份Monitoring工作在Mid Valley City - September 2026
显示2个工作的结果
"monitoring"
在 Mid Valley City
MYR5,000 - MYR6,800 每月
靠近火车站
- Experience: 3–5 years in AML, sanctions, and transaction monitoring within FinTech, financial services, or a regulatory setting.
- Education: Bachelor’s degree in Business, Finance, Law, Criminology, or a related field.
- Technical Skills: Hands-on experience with automated AML software, KYC platforms, and case management tools. ...
Posted
9 days ago
MYR5,000 - MYR6,500 每月
靠近火车站
- Degree in Finance, Banking, Accounting, Business, Compliance or a related field.
- Minimum 1–2 years of relevant experienceinName Screening, Transaction Monitoring, AML, KYC or financial crime compliance.
- Name Screening or Transaction Monitoring experience will be given first priority. ...
Posted
a month ago