Senior AML Investigator & Compliance Risk Analyst

A financial institution in the banking sector is seeking an investigative analyst to handle suspicious activities through thorough analysis and report preparation. The role requires a bachelor's degree in relevant fields and 2-3 years of experience in banking, specializing in AML/CFT compliance. Candidates should have strong analytical skills and the ability to collaborate with various departments. This position is based in Malacca City, Malaysia.
#J-18808-Ljbffr