AML Investigations Analyst — SAR Narratives & Case ResolutionOKX • Kuala Lumpur, Kuala Lumpur, Malaysia
AML Investigations Analyst — SAR Narratives & Case Resolution
OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
5 hari lalu
Penerangan pekerjaan
A leading crypto exchange is seeking an experienced candidate for AML Investigations in Kuala Lumpur, Malaysia. The role involves conducting thorough investigations, analyzing account activities, and preparing SAR materials. Candidates need at least 3 years in AML analysis and must possess excellent communication skills. The company offers a competitive remuneration package and excellent opportunities for growth and promotion.
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