Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Senior Exec - FCC Transaction Monitoring , Location: Malaysia

Page: 1

Senior Exec - FCC Transaction Monitoring & Investigation

. Minimum 1 year of working experience in a banking or financial institution with specialization in AML/CFT or transaction... monitoring. Background in risk management / regulatory compliance will be added advantage. Good command of English...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 29 Jan 2025