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MYS CTSM KL AML FIU Analyst

Location:
Kuala Lumpur
Posted on:
30+ days ago
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor's Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 18044765 Description Key responsibilities Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity Conducting searches...
Citi






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