🇬🇧 SearchUKJobs.co.uk

Britain's Premier Job Portal

← Back to Jobs

AML Transaction Monitoring Trainee: Launch Your Compliance Career

Commerz Global Service Solutions | petaling jaya, Malaysia | Posted June 16, 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?

Apply for this Position