AML / CFT / CPF Advisory Manager - Transaction Monitoring

A leading consultancy firm in Malaysia is seeking an experienced Manager to oversee Anti-Money Laundering (AML) compliance. The ideal candidate will have a background in transaction monitoring, a bachelor's degree in a relevant field, and at least 6 years of experience in AML / CFT / CPF compliance. This role involves technical assessments of transaction monitoring systems and advising clients on compliance strategies. The position offers the chance to significantly impact regulatory engagements in a dynamic environment.

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