Transaction Monitoring AnalystAgensi Pekerjaan XGiants Consulting Malaysia Sdn BhdMYR5,000 - MYR6,800 每月合同工Mid Valley City, WP Kuala LumpurExperience: 3–5 years in AML, sanctions, and transaction monitoring within FinTech, financial services, or a regulatory setting.30天+保存现在申请查看相似职位
AML Analyst (Anti-money Laundering)SRKay Consulting Group Sdn BhdUndisclosed全职Bandar Kuala Lumpur, WP Kuala LumpurBachelor's degree in Finance, Business, Law, or related field30天+保存现在申请查看相似职位
Transaction Monitoring AnalystRiDiK (a Subsidiary Of CLPS. Nasdaq: CLPS)Undisclosed查看薪资全职KL City24天保存现在申请
Business Analyst — AML Transaction MonitoringHELIUS TECHNOLOGIES PTE. LTD.SGD5,500 - SGD5,500 每月查看薪资全职Singapore2天保存现在申请
Corporate Transactions Associate - Transaction Support Analyst - Deal Support AssociateOpus Traffic Management SolutionsUndisclosed查看薪资兼职Singapore17天保存现在申请
M-A Analyst - M-A Associate - Transaction Advisory AssociateSigma Consultores Associados LtdaUndisclosed查看薪资兼职Singapore18天保存现在申请
System Analyst, Cash Management - Transaction Banking Transformation (Japanese Speaking)ABEAM CONSULTING (SINGAPORE) PTE. LTD.SGD5,500 - SGD5,500 每月查看薪资全职Singapore1天保存现在申请
Business Analyst, AML Transaction Monitoring System Implementation (Banking Industry)ABEAM CONSULTING (SINGAPORE) PTE. LTD.SGD7,000 - SGD7,000 每月查看薪资全职Singapore2天保存现在申请
Expert Opportunity - Transaction Advisory Analyst ($100-hr, up to $2,000-week)EthosUndisclosed查看薪资全职Singapore5天保存现在申请
System Analyst, Cash Management - Transaction Banking Transformation (Japanese Speaking)ABEAM CONSULTING (SINGAPORE) PTE. LTD.SGD5,500 - SGD5,500 每月查看薪资全职Singapore14天保存现在申请
SR-T Analyst - Mergers - Acquisitions: Transaction Diligence, Execution - Rpt - SGDeloitteUndisclosed查看薪资全职Singapore7天保存现在申请
Senior Analyst-AVP, Transaction Monitoring, Compliance Department, Asia Pacific DivisionSumitomo GroupUndisclosed查看薪资全职Singapore11天保存现在申请
Senior Analyst-AVP, Transaction Monitoring, Compliance Department, Asia Pacific Division - SMBCSumitomo GroupUndisclosed查看薪资全职Singapore11天保存现在申请
Project Manager- Business Analyst, Cash Management - Transaction Banking (for banking industry) (Japanese Speaking)ABEAM CONSULTING (SINGAPORE) PTE. LTD.SGD8,000 - SGD8,000 每月查看薪资全职Singapore1天保存现在申请
AML Analyst (Customer Risk Assessment, Sanctions Screening, Transaction Monitoring, Consumer Banking) #HDC1RECRUIT EXPRESS PTE LTDSGD5,000 - SGD5,000 每月查看薪资全职, 兼职Singapore8天保存现在申请
12 Months Transaction Monitoring Analyst (Foreign Bank) #BJTRECRUIT EXPRESS PTE LTDSGD4,500 - SGD4,500 每月查看薪资全职Singapore24天保存现在申请
SR-T Analyst - Mergers - Acquisitions: Transaction Diligence, Execution - RptDELOITTE SINGAPORE SR&T PTE. LTD.SGD4,000 - SGD4,000 每月查看薪资全职Singapore23天保存现在申请
Internship: Global Transaction Banking, Global Financial Institutions, Credit Analyst [Jan to May 2027]OCBCUndisclosed查看薪资全职Singapore14天保存现在申请