Senior AML Transaction Monitoring Specialist

A financial technology company in Kuala Lumpur is seeking a Transaction Monitoring professional to review flagged transactions for suspicious activities. The ideal candidate has 3-5 years of experience in Anti-Money Laundering, strong skills in Microsoft Office, especially Excel, and the ability to work both independently and as part of a team. This position involves reviewing transaction alerts, performing due diligence, and preparing compliance reports. Candidates must be Malaysian and willing to work during public holidays.
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