A global crypto payment fintech is looking for a Transaction Monitoring Specialist to join their Compliance team in Kuala Lumpur. The role involves monitoring, investigating, and reporting suspicious activities while ensuring regulatory compliance. Fresh graduates are welcome, and a strong understanding of AML regulations is required. This full-time position offers an entry-level opportunity in the finance sector.
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Transaction Monitoring Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia