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Analyst, Transaction Monitoring

Reposted 2 Months AgoSaved
In-Office
Petaling Jaya, Petaling, Selangor, MYS
Junior
Junior
Financial Services
As an Analyst in Transaction Monitoring, you'll review alerts, assess suspicious transactions, draft reports, and analyze data trends while collaborating with business functions for compliance.
Top Skills: Analytical ToolsCompliance RegulationsData Analysis ToolsTransaction Monitoring Systems
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