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Fraud Operations & AML/CFT Screening Executive (NSRC)

To perform high-quality customer onboarding screening to mitigate Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) risks, ensuring full compliance with regulatory requirements and internal policies. You will be responsible for conducting thorough name screening, customer due diligence (CDD), enhanced due diligence (EDD) and fraud risk assessments during onboarding. This role requires strong attention to detail, sound judgment, and familiarity with Bank Negara Malaysia (BNM) guidelines, while leveraging digital tools and screening systems to proactively identify suspicious, high risk and fraudulent profiles.

Responsibilities

• Perform name screening against internal and external watchlists, sanctions lists, and adverse media and fraud databases
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligen...