Senior TM Lead – Financial Crime Investigations

A financial institution in Kuala Lumpur is seeking a Mid-Senior level investigator to manage transaction monitoring alerts and conduct thorough investigations. The ideal candidate will have a Bachelor's degree and 3-5 years of experience in a financial setting. Proficiency in English and Mandarin is required, with responsibilities including preparing Suspicious Transaction Reports and maintaining accurate records. This is a full-time role involving close collaboration with Business Units.

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