Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismFraud, Investigations & Regulatory Enforcement (FIRE) Management LevelManager Job Description & SummaryWe are seeking an experienced Manager – Financial Crime Subject Matter Expert (KYC & Transaction Monitoring) to join our growing Financial
About the Group Our group is proud to be recognized as Southeast Asias #1 Top Reviewed HR & Recruitment Group in 2025, thanks to the trust of our clients and candidates across the region. We are