Found Description
Ant International is seeking a professional for the AML Monitoring Team in Kuala Lumpur. This role involves providing end-to-end support for monitoring alerts and enhancing monitoring capabilities in a compliance environment. The ideal candidate will possess a Bachelor's degree in a relevant field and have 2-3 years of experience in AML compliance or financial crime investigation.
The position demands proficiency in SQL and familiarity with data analysis tools like Python or SAS. Strong analytical skills, attention to detail, and the ability to thrive under pressure are essential.
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