AML Investigator — Risk-Based Case Resolution

A financial services company based in Kuala Lumpur is seeking an experienced professional for AML investigations. You will conduct risk-based investigations on AML cases, manage information requests, and ensure compliance within stipulated SLAs. The ideal candidate has a Bachelor’s Degree (or equivalent) and at least 2 years’ experience in AML/CFT roles in a regulated financial institution. This role may require shift work, including weekends and public holidays.
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