AML Compliance Officer

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: negotiable
REF: BBBH237120_1569813085

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Professional to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.

The Role
Your role will require to provide AML/CFT guidelines to the global banking.

The Successful Applicant
* At least 6-10 years of relevant working experience in AML/ CFT.
* Should possess experience in handling AML/ CFT regulations in global banking.
* Should have managed a team and acted as Subject Matter Expert for AML.
* Should have worked in Bank under AML Transaction Monitoring.
* Good command of English Language.
* Strong analytical skills and clear thought process.

What's on Offer
* Employee Recognition.
* MNC Environment

Please contact Thingal on (603) 2300 7228 or email at For similar roles, please visit