Regulatory Assurance Officer — AML/MLRO (Hybrid, KL)

A leading banking institution in Kuala Lumpur is seeking a Regulatory Assurance Officer. The successful candidate will advise business units on compliance requirements, manage regulatory inspections, and implement AML/CFT policies. Candidates must have expertise in regulatory compliance and experience in conducting risk assessments. This position offers a hybrid work model and opportunities for career development within a collaborative environment.
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