Senior AML Transactions Surveillance Analyst

A leading financial institution in Kuala Lumpur seeks an AVP, Transactions Surveillance Analyst to mitigate financial crime risks. Responsible for reviewing and investigating suspicious account activities, ensuring compliance with AML/CFT regulations, and managing a team. Candidates must have at least 7 years of relevant experience and excellent analytical and communication skills. This full-time role offers a chance to contribute to a valued and ethical banking environment.
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