About this role
Senior Compliance Operations Analyst at First Digital Trust. Location: Kuala Lumpur, Kuala Lumpur, Malaysia. Role: conducting KYC, monitoring transactions, investigating alerts Requirements: 2+ years experience in AML/transaction monitoring/customer due diligence; strong analytical, communication, and time-management skills; adaptable to fast-paced startup; attention to detail. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English