81份Transaction Monitoring 工作机会 - 最新工作招聘 - September 2026
显示81个工作的结果
"transaction monitoring"
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. ...
最后机会申请此工作。
Posted
2 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
8 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
20 days ago
MYR4,500 - MYR5,500 每月
靠近火车站
- Bachelor’s Degree in Accounting, Finance or a related field, or a recognised professional accounting qualification.
- Minimum 3–5 years of relevant working experience in accounting or finance.
- Proven hands-on experience in handling full set of accounts and month-end closing independently. ...
Posted
a month ago
MYR4,500 - MYR5,500 每月
靠近火车站
- Bachelor’s Degree in Accounting, Finance or a related field, or a recognised professional accounting qualification.
- Minimum 3–5 years of relevant working experience in accounting or finance.
- Proven hands-on experience in handling full set of accounts and month-end closing independently. ...
最后机会申请此工作。
Posted
a month ago
MYR4,000 - MYR5,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Law Enforcement & Regulatory Inquiry Management:
- Manage the end-to-end processing of Law Enforcement Agency (LEA) requests and regulatory disclosures received via official channels and portals.
- Validate incoming requests for legal authorization, scope, and compliance with regulatory standards. ...
Posted
2 months ago
MYR4,500 - MYR5,500 每月
靠近火车站
- Bachelor’s Degree in Accounting, Finance or a related field, or a recognised professional accounting qualification.
- Minimum 3–5 years of relevant working experience in accounting or finance.
- Proven hands-on experience in handling full set of accounts and month-end closing independently. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- More than 2 years of experience in AML related field (transaction monitoring is preferred) with a financial organization or regulatory body;
- Having the basic knowledge in AML/CFT requirements and best practices applicable to the Malaysian financial industry.
- Having the relevant AML/CFT certifications/qualifications from AICB/ACAMs or equivalent professional body. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
- Minimum 1–3 years of experience in AML/CFT, preferably in:
- Name Screening ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- More than 2 years of experience in AML related field (transaction monitoring is preferred) with a financial organization or regulatory body;
- Having the basic knowledge in AML/CFT requirements and best practices applicable to the Malaysian financial industry.
- Having the relevant AML/CFT certifications/qualifications from AICB/ACAMs or equivalent professional body. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
- Minimum 1–3 years of experience in AML/CFT, preferably in:
- Name Screening ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
8 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
8 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
8 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
8 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
8 days ago