Junior AML & Sanctions Compliance Trainee

A leading global service provider in Kuala Lumpur is seeking an Entry Level Compliance Analyst for a 6-month contract. The role involves managing regulatory compliance related to AML and Sanctions, performing screenings, and reporting violations. Candidates should have a relevant Bachelor's degree and a CGPA of at least 3.0. Strong English skills and teamwork capability are essential. Successful candidates may transition to permanent employment after evaluation. Apply now to join a developing organization.
#J-18808-Ljbffr