About this role
Compliance Analyst at Ria Money Transfer (Dandelion). Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Role: screening sanctions, monitoring media, preparing reports Requirements: Perform sanction screening, adverse media monitoring, onboarding reviews, prepare reports and risk assessments, and collaborate with FIU and oversight teams; strong analytical, attention to detail, and communication skills required. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English