Sanctions Ops Analyst: AML Compliance & Insights

A global financial institution is seeking a Sanctions Operations Processing Analyst in Penang, Malaysia. This intermediate role involves analyzing compliance and AML-related cases, reviewing potential transactions, and ensuring efficiency in processing. Candidates should ideally have a Bachelor’s degree and 0-5 years of relevant experience. This position promises ample learning opportunities and growth within a collaborative team environment. Join today and make a difference in the financial landscape.
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