Global Sanctions Screening Executive

A leading financial institution in Malaysia is seeking an Executive for their Global Payment Centre, focusing on sanctions screening operations. The successful candidate will manage the entire screening process, ensuring compliance with AML and sanctions regulations. Applicants should hold a diploma or degree in any discipline, possess at least one year of experience in sanctions compliance, and be a Malaysian citizen. This role promises a chance to realize your full potential and advance your career in a dynamic environment.
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