Senior AML & Financial Crime Surveillance Analyst

A leading bank in Asia is seeking a Transaction Surveillance Analyst to join their Compliance team in Kuala Lumpur. The role involves investigating financial crime risks, preparing reports, and ensuring compliance with regulations. Candidates should have at least 7 years of experience in financial crime compliance or intelligence, and possess strong communication and investigation skills. This position offers a full-time employment opportunity at a mid-senior level and contributes to a mission of maintaining banking integrity.
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