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AML Project Delivery Lead — Risk & Forensic Ops

AML Project Delivery Lead — Risk & Forensic Ops

Deloitte Touche Tohmatsu LtdPutrajaya, Putrajaya, Malaysia
3 hours ago
Job description

A leading global consulting firm in Malaysia is seeking an AML Project Delivery Senior Analyst. In this role, you'll support client service delivery, conduct case investigations, and assess AML risks. Ideal candidates have 2+ years of experience and a related bachelor's degree. This position offers the opportunity to work without extensive travel requirements and fosters a collaborative environment.

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Project Lead • Putrajaya, Putrajaya, Malaysia

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