Aml Analyst

Kuala Lumpur, Malaysia

Job Description


Data profiling tools SQL Payment system and core banking system Financial Crime Compliance / AML Experience (Anti Money Laundering) Business Analyst / Data Anlayst, MBA would be preferrable, payment system, cash management profile, pure tech background . Do you require people with banking background- additional advantage if banking background Added advantage Nice to have - Banking or within AML domain. Minimum 5- 8 Years experience

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Job Detail

  • Job Id
    JD987279
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned