AML Compliance QA Analyst — Controls & Risk Reviewer

Maybank is seeking a compliance evaluator in Singapore responsible for assessing adherence to AML/CFT regulations and internal policies. The role involves conducting quality assurance reviews, documenting findings, and collaborating with various stakeholders to implement improvements.

The ideal candidate holds a Bachelor’s Degree in Banking or Finance, possesses expertise in AML and financial crime compliance, and has strong analytical and communication skills.