Job Description

A financial crime prevention consultancy seeks an experienced AML Analyst in Kuala Lumpur to monitor and analyze financial activities, ensuring compliance with KYC procedures. Candidates should possess a Bachelor’s degree and be proficient in Mandarin, with strong analytical and organizational skills. The role requires evaluation of transactional activities and collaboration in a fast-paced environment. The position is remote with regular work hours, emphasizing a customer-centric approach.
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