Data Quality & AML/KYC Risk Lead

Alliance Bank Malaysia Berhad is looking for a skilled professional for the role of Advanced Customer Due Diligence & Risk Assessment. The incumbent will lead complex, high-risk ongoing reviews, ensuring compliance with regulatory timelines and providing recommendations on customer retention and exit strategies.

Key responsibilities include conducting risk-based reassessments, acting as an escalation point for AML/KYC issues, and performing quality assurance on junior specialists' work. Strong analytical skills and up-to-date knowledge of regulatory developments are essential for this position.