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Keywords: SO-MGR, Analyst, AFC - Transaction Surveillance Team, Compliance, Location: Kuala Lumpur

Page: 1

SO-MGR, Analyst, AFC - Transaction Surveillance Team, Compliance

Team Lead, AML/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate potential financial crime risks..., United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long...

Company: UOB
Location: Kuala Lumpur
Posted Date: 30 Apr 2025