💼 Full-Time Position

AML Transaction Monitoring Specialist

🏢
Airwallex
📍 kuala lumpur, kuala lumpur, Malaysia
📍
Location
kuala lumpur, Malaysia
📅
Posted
June 24, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A global fintech company based in Kuala Lumpur is seeking an AML Compliance Specialist. The successful candidate will have 3 to 5 years of relevant experience, focusing on AML and sanctions within financial services. Responsibilities include monitoring transactions and staying updated with regulatory changes. Strong analytical skills, especially in data management, are essential. Join a team dedicated to enhancing financial compliance in a dynamic environment.
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