πŸ‡ΊπŸ‡Έ USAJobs.work

America's Job Portal

← Back to USA Jobs

AML Transaction Monitoring Trainee: Launch Your Compliance Career

Company

Commerz Global Service Solutions

Location

petaling jaya, selangor

Posted

July 04, 2026

Position Overview

Commerz Global Service Solutions is seeking candidates for a role in Transaction Monitoring. Responsibilities include the first-level review of AML Transaction Monitoring and WL-X Customer Screening alerts and ensuring timely closure of alerts. Candidates should possess at least a Bachelor's Degree in a relevant field with a minimum CGPA of 3.0. This entry-level position offers 12 months contract with potential for permanent employment based on performance evaluation.
#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now