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Senior Associate, Transaction Monitoring

YouTrip
Malaysia, Selangor, Petaling Jaya

Skills:

Counter-Terrorism Financing (CTF), Anti-Money Laundering (AML), Quality Assurance, Transaction Monitoring, Compliance Regulations

Early Applicant

Fraud and Transaction Monitoring Specialist

Razer
Shah Alam, Malaysia, Selangor

Skills:

Microsoft Excel, Data Analysis, transaction monitoring report preparation, AI tools and applications, fraud investigation

Early Applicant
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