Auditor, Consumer & Retail Banking (AML/CFT & Analytics)

NACBA in Kuala Lumpur is seeking an AML/CFT Auditor to conduct audits of retail banking operations. The role involves planning, executing, and reporting on audits to enhance risk management frameworks, utilizing technology and data analytics.

The ideal candidate will have 5-15 years of experience in auditing, a Bachelor's degree, and relevant certifications. This position offers opportunities to improve audit effectiveness using Generative AI and digital tools.