AML/KYC Compliance Analyst

OCBC company

Full-time , , Malaysia, , , Malaysia Management & Operations

Posted:

February 26, 2026

Location:

, , Malaysia, , , Malaysia, Malaysia

Job Description

                    A leading financial services provider in Malaysia is looking for a compliance specialist to conduct AML compliance checks and customer due diligence. Candidates should have a minimum of 3-4 years of experience in the banking sector, with strong analytical skills and fluency in Bahasa and English. The position involves conducting risk assessments and collaborating with business units on compliance initiatives. The company offers competitive salary and professional development opportunities.
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Job Overview

Job Type: Full-time

Location: , , Malaysia, Malaysia

Posted: February 26, 2026

Deadline: April 07, 2026