Senior AFC Analyst – AML & Investigations (Hybrid)

A leading bank in Asia seeks an experienced AVP, AFC Analyst (FCI) for a hybrid role in Kuala Lumpur. Candidates should have a Bachelor's degree and at least 5 years of experience in financial crime investigation. Key responsibilities include analyzing transaction patterns, conducting customer reviews, and preparing management reports on risks. Proficiency in CRM tools and a solid understanding of AML regulations are essential. Join us to help build the future of ASEAN with a commitment to excellence and ethical practices.
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