Fraud & AML Operations Lead — 24/7 Banking

AEON Bank is seeking an Anti-Financial Crime Specialist to join its Operations team in Malaysia. The role focuses on centralized fraud monitoring, e-KYC processes, onboarding, and NSRC/NFP coordination for personal and business clients.

You will operate in a fast-paced, system-driven environment, reporting to the Team Lead, while ensuring regulatory compliance and efficient investigation workflows.