and challenges. Primary Location Malaysia-Kuala Lumpur-Kuala Lumpur Job Risk Management Organization MAL WB - Business Risk...
To perform surveillance monitoring/ review to detect financial crime and/or money mule activities. Conduct independent research and analyse data on transaction surveillance alerts using various internal and external systems and databases. ...
Support business units in customer due diligence and enhanced due diligence review of higher risk customer to ensure AMLCFT... compliance Other AML related backup processes within the team members Provide support to Business Units from time to time on AML...
business units in customer due diligence and enhanced due diligence review of higher risk customer to ensure AMLCFT compliance... -Other AML related backup processes within the team members Provide support to Business Units from time to time on AML/ CDD...
Support business units in customer due diligence and enhanced due diligence review of higher risk customer to ensure AMLCFT... compliance Other AML related backup processes within the team members Provide support to Business Units from time to time...