Senior Transaction Monitoring Analyst (AML) - Digital Assets

SGB is seeking a Transaction Monitoring Associate / Senior Associate for their AML Operations team in Kuala Lumpur. You will ensure transaction monitoring processes for clients meet regulatory standards and internal policies. The role involves conducting risk-based reviews and supporting AML objectives.

Ideal candidates have a degree in Business, Finance, or Law, with 3-5 years of TM operations experience. Strong attention to detail and communication skills are essential.