💼 Full-Time Position

Senior AML/CFT Surveillance Lead — Strategy & Compliance

🏢
RHB Banking Group
📍 kuala lumpur, kuala lumpur, Malaysia
📍
Location
kuala lumpur, Malaysia
📅
Posted
June 03, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A prominent banking institution in Kuala Lumpur is seeking a strategic Circle Lead, AML/CFT Surveillance & Monitoring. This role involves overseeing AML/CFT transactions, ensuring regulatory compliance, and providing leadership across the Group. The ideal candidate should have strong AML/CFT knowledge, leadership experience, and excellent communication skills. The company promotes a supportive culture with competitive remuneration and professional development opportunities.
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