54份Transaction Monitoring 工作机会 - 最新工作招聘 - July 2026
显示54个工作的结果
"transaction monitoring"
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day 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
a day ago
支持聊天
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
a day ago
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day ago
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day ago
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day ago
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day ago
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day ago
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day ago
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day ago
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day ago
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day ago
支持聊天
MYR5,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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
a day ago