Financial Crime Risk & Analytics ManagerOCBC company • Kuala Lumpur, Kuala Lumpur, Malaysia

Financial Crime Risk & Analytics Manager

OCBC company • Kuala Lumpur, Kuala Lumpur, Malaysia

15 days ago

Job description

A leading financial institution in Kuala Lumpur is seeking a WB Business Risk Officer to perform surveillance monitoring and conduct independent research on financial crime detection. The ideal candidate should have a professional qualification or university degree, at least 3 years of experience in AML / CFT, and strong data analysis skills. This role offers a competitive base salary and holistic benefits.

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Manager Risk • Kuala Lumpur, Kuala Lumpur, Malaysia

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