Senior Consumer & AML Audit Lead with Data Analytics

NACBA in Kuala Lumpur is seeking an experienced auditor specializing in AML/CFT and retail banking. The role involves planning and executing audits to enhance risk management frameworks while leveraging data analytics and Generative AI. Candidates should have 5-15 years of experience, a Bachelor’s degree, and preferably relevant banking certifications. Strong analytical skills and proficiency in audit standards are essential. Join NACBA to drive improvements in risk management and make a significant impact within the organization.
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