Trade Finance Analyst - AML/CFT & Process Optimization

OCBC company

Full-time , , Malaysia, , , Malaysia Finance

Posted:

March 03, 2026

Location:

, , Malaysia, , , Malaysia, Malaysia

Job Description

                    A leading financial services firm in Kuala Lumpur is seeking a Trade Finance Analyst to enhance operational efficiency. The role involves working on AML/CFT procedures and collaborating with various departments to implement process improvements. The ideal candidate has a degree in Business Administration or Operations Management, at least 3 years of relevant experience, and strong analytical and communication skills. The firm offers a competitive salary and holistic benefits package.
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Job Overview

Job Type: Full-time

Location: , , Malaysia, Malaysia

Posted: March 03, 2026

Deadline: April 12, 2026