AML Specialist — Detect & Deter Financial Crime

OCBC • kuala lumpur, kuala lumpur • Posted June 14, 2026

About the Role

A leading bank in Asia seeks an Anti-Money Laundering Specialist to monitor financial transactions and prevent money laundering activities. The ideal candidate should have a degree in law, finance, or accounting, along with at least 3 years of relevant experience. Strong analytical skills and effective communication capabilities are essential for this role. The bank offers a competitive salary and a suite of flexible benefits, focusing on employee growth and wellbeing.
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