AML Policy & Intelligence Assistant Manager

A leading financial institution in Kuala Lumpur is seeking an AML Policy, Advisory & Intelligence Assistant Manager. This role involves supporting the implementation of AML/CFT policies, conducting investigations of suspicious activities, and ensuring compliance with regulatory requirements set by Bank Negara Malaysia. The ideal candidate holds a Bachelor’s degree and has 3-5 years of relevant experience in AML/CFT regulations along with strong analytical and communication skills. The position offers an opportunity to work within a collaborative team environment.
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