AML Compliance & Transaction Monitoring Specialist

A financial technology company located in Malaysia is seeking a candidate for a Transaction Monitoring role. The position requires proficiency in Microsoft Office suite, especially advanced Excel skills. Responsibilities include conducting transaction monitoring, ensuring compliance with regulations, and performing customer due diligence. The ideal candidate should be sensitive to figures, able to work independently, and will have the opportunity to participate in new product development related to anti-money laundering policies.
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