AML Ops Lead : CDD & Sanctions Screening

A leading digital bank in Malaysia is seeking an AML Operation Team Lead to oversee key AML functions including Transaction Monitoring and Sanction Screening. The ideal candidate will have over 5 years of experience in AML operations, with at least 2 years in a leadership role. This full-time position requires a Bachelor's degree and strong analytical skills. Join us to drive compliance and operational excellence in a fast-paced environment.

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