Remote AML Transaction Monitoring AnalystLuno • Selayang Municipal Council, Selayang Municipal Council, Malaysia
Remote AML Transaction Monitoring Analyst
Luno • Selayang Municipal Council, Selayang Municipal Council, Malaysia
4 days ago
Job description
A leading cryptocurrency investment app is seeking an AML Operations Analyst to join their Kuala Lumpur team. In this role, you will execute transaction monitoring alerts and contribute to regulatory reporting. You'll need a strong analytical mindset and a minimum of 3 years experience in Anti-Money Laundering. The ideal candidate will be detail-oriented and possess excellent communication skills. This full-time position offers a collaborative work environment, growth opportunities, and unique perks such as private medical insurance.
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Transaction Monitoring Analyst • Selayang Municipal Council, Selayang Municipal Council, Malaysia
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