Fresher Transaction Monitoring Jobs in Kuala Lumpur

Compliance Analyst, Transaction Monitoring (12 months Contract)

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

transaction investigation Microsoft tool user Sanction regulations Problem Solving Aml

4 months ago

Fraud Manager

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

AML transaction monitoring Payments Fraud Prevention industry best practices chargeback management Regulatory Requirements Financial Services

8 days ago

Risk Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Risk Assessment Transaction Monitoring Business Risk Analysis Fraud Detection Language Proficiency Internal Policies

a month ago

Immediate Hiring - Mandarin Customer Service

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

customer service call transaction monitoring schedule adherence Communication Skills

a month ago

Risk Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Risk Assessment Transaction Monitoring Business Risk Analysis Fraud Detection Language Proficiency Internal Policies

a month ago

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Fresher Transaction Monitoring Jobs in Kuala Lumpur

Compliance Analyst, Transaction Monitoring (12 months Contract)

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

Fraud Manager

Risk Executive

Immediate Hiring - Mandarin Customer Service

Risk Executive