Hybrid AML/CTF Compliance Lead — CDD & Monitoring

BID Operations is seeking a proactive professional in Kuala Lumpur to support AML/CTF compliance across multiple jurisdictions. The role involves developing compliance frameworks, overseeing due diligence processes, and monitoring transactions for suspicious activities. Candidates should hold a bachelor's degree in a relevant field and have experience in AML/CTF compliance, and a strong understanding of regulatory requirements. The position offers a hybrid working arrangement, healthcare coverage, and a vibrant work culture.
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