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Senior Transaction Monitoring Jobs
4 open positions · Updated 11 hours ago
4 roles
Senior 4
5–10 yrs experience
Malaysia +3 more
Full-time
newest 11 hours ago
Showing 4 of 4 positions
Search with filters →Lead and enhance AML, transaction monitoring, and merchant risk oversight functions at Razorpay in Malaysia.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.