AML Risk Analyst: Drive Financial Crime Prevention

A leading financial services bank in Kuala Lumpur is seeking an Anti-Money Laundering Specialist. The role entails monitoring customer transactions, conducting risk assessments, and developing AML policies. Candidates should possess a degree in law, finance, or accounting and have at least 3 years of experience in a related field. Additional certifications such as CAMS or CFE are advantageous. This position offers a competitive salary and flexible benefits tailored to individual lifestyles.
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