💼 Full-Time Position

AML Compliance Specialist: Detect & Prevent Financial Crime

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OCBC company
📍 kuala lumpur, kuala lumpur, Malaysia
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Location
kuala lumpur, Malaysia
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Posted
June 25, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading banking institution is seeking an Anti-Money Laundering Specialist in Kuala Lumpur. In this vital role, you will protect customers and the bank from financial crimes. The position demands strong analytical skills, attention to detail, and effective communication. Responsibilities include monitoring transactions, conducting risk assessments, and developing policies. Candidates should hold a relevant degree and have at least 3 years of experience. Competitive salary and holistic benefits offered.
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