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AML Policy, Advisory & Intelligence Lead
YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)
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kuala lumpur, Malaysia
Location
kuala lumpur
Posted
June 14, 2026
Commute
Local Area
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Job Description
YTL Digital Bank Berhad seeks an AML Policy, Advisory & Intelligence Assistant Manager to enhance its compliance framework against money laundering and terrorism financing. The role involves supporting various AML initiatives and working closely with business units and stakeholders.
Candidates should possess a related bachelor's degree and ideally have 3-5 years of relevant experience in regulatory environments, alongside strong analytical and investigative skills. Professional certifications are a plus.
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