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AML Risk Analyst: Drive Financial Crime Prevention

OCBC
Location 📍 kuala lumpur, Malaysia
Posted 📅 June 08, 2026
Work Type ⏰ Full-time

Position Overview

A leading financial institution in Kuala Lumpur is seeking an Anti-Money Laundering Specialist to protect customers and the bank from financial crimes. Responsibilities include monitoring transactions, conducting risk assessments, and implementing policies. Candidates should have a degree in a relevant field and at least 3 years of experience in anti-money laundering. The position offers competitive pay and a comprehensive benefits package.
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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
kuala lumpur, Malaysia