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2 Jobs for Transaction Monitoring in Malaysia
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
AVP, Transaction Surveillance Analyst, Compliance
United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site
120,000 - 180,000 MYR
(est.)
•
Full-Time
•
Permanent
Investigation
Report Writing
Risk Management
AML/CFT Compliance
AVP, AML Operations Analyst - PFS
United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site
60,000 - 90,000 MYR
(est.)
•
Full-Time
•
Permanent
AML Compliance
KYC Procedures
Risk Assessment
Regulatory Compliance
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