FCC Transaction Monitoring - Taman Wilayah, Federal Territory of Kuala Lumpur
1 month ago
Job summary
The company is looking for a candidate to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework through effective implementation of initiatives to combat money laundering and terrorism financing activities.This role involves reviewing customer transactions which are alerted and investigating transactional activities to detect suspicion of financial crime.
The candidate should have at least a Diploma or equivalent in Finance/Banking/Actuarial Science/Mathematics or related field with minimum one year working experience in banking or financial institution with specialization in AML/CFT or transaction monitoring.
Job description
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