Transaction Review Associate

Job title: Transaction Review Associate

Company:


Job description: , analyzing, screening of customer transactions in detecting and preventing of AML/CFT and fraudulent transaction prior… and are adhering to the Ria Compliance SOP, rules and regulation. Review customer transactions to assess for suspicious transactional…

Expected salary:

Location: Kuala Lumpur

Job date: Sun, 14 Sep 2025 22:24:25 GMT

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