AML/CFT Surveillance Investigator & STR Analyst

A leading banking institution in Malaysia seeks a qualified investigator to conduct thorough examinations of customer trading activities for potential AML/CFT violations. The role involves cooperating closely with compliance officers and producing detailed reports on findings. Ideal candidates should have a strong analytical mindset, excellent communication skills, and an understanding of suspicious transaction reporting processes. This is an opportunity to enhance compliance efforts in a critical area of banking operations.
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