Job Description
TNG Digital in Kuala Lumpur is looking for an AML Compliance Officer to monitor financial transactions and ensure compliance with regulations. Responsibilities include analyzing transaction alerts, maintaining professional relationships with authorities, and reporting significant trends to management.
The ideal candidate will possess a tertiary qualification in Banking or Finance, have strong regulatory knowledge, and be adept in written communication and data analysis.
The role offers flexible working hours along with medical coverage and lifestyle allowances.
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