Urgent Hiring: AML Professionals
We are currently looking for skilled and experienced professionals to join our team for AML (Anti-Money Laundering) roles.
Position: AML Analyst
Location: KL Sentral
Joining: Immediate joiners or candidates serving a short notice period preferred
Key Skills & Experience:
AML / KYC
Transaction Monitoring
Sanctions Screening
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Financial Crime Compliance
Alert Investigation and Case Management
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