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Senior Middle Office AML & Transaction Monitoring Lead

Company

RD Technologies

Location

kuala lumpur, Malaysia

Type

Full-time

A dynamic financial technology firm in Kuala Lumpur is looking for a Manager for their Middle Office focusing on transaction monitoring and AML. The ideal candidate will have over 6 years of experience in financial transaction analysis, with solid knowledge in monitoring both fiat and digital currencies. This position offers a collaborative startup environment with excellent benefits including comprehensive medical insurance and gym facilities, as well as a casual dress code.
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