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AML Risk Analyst: Drive Financial Crime Prevention
OCBC
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kuala lumpur, Malaysia
Location
kuala lumpur
Posted
June 10, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
A leading financial institution in Kuala Lumpur is seeking an Anti-Money Laundering Specialist to protect customers and the bank from financial crimes. Responsibilities include monitoring transactions, conducting risk assessments, and implementing policies. Candidates should have a degree in a relevant field and at least 3 years of experience in anti-money laundering. The position offers competitive pay and a comprehensive benefits package.
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