Job Description

A leading insurance company in Kuala Lumpur seeks candidates for an AML/CFT role. The position involves reviewing alerts, implementing risk-based frameworks, and preparing reports for stakeholders. Ideal candidates hold a recognized degree in relevant fields and may be fresh graduates or have up to 1 year of experience in AML/CFT or related areas. Strong analytical skills and attention to detail are essential. This is a great opportunity for those looking to start their careers in the financial crime sector.
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