Job Description

A leading management consulting firm is seeking an AML Operations Lead in Kuala Lumpur. This mid-senior level role involves optimizing KYC operations, enhancing customer due diligence processes, and ensuring regulatory compliance. The ideal candidate will have 5-10 years of experience in AML or KYC operations, strong analytical skills, and proficiency in KYC tools and workflow systems. This position offers opportunities for global impact and career development within a supportive team environment.
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