Transaction Monitoring Analyst – Compliance & Risk

A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial regulations. The ideal candidate has 2-3 years of experience in financial services, strong analytical skills, and a passion for travel. You will analyze transaction data, collaborate with teams, and draft reports for irregularities. This role offers the opportunity to be part of an innovative team in a fast-growing environment.
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