Senior Executive - Anti Financial Crime Operations

AEON Bank is seeking a dynamic and highly motivated Anti-Financial Crime Specialist to join our Anti-Financial Crime Operations department. This role is central to maintaining the integrity of our digital banking platform by providing centralised fraud monitoring, investigation, and e-KYC processes for both personal and business banking clients. You will specialise in banking operations, with a focus on onboarding, NSRC (National Scam Response Centre), NFP (National Fraud Portal), and fraud prevention, ensuring all activities comply with AEON Bank's policies and procedures. This role requires a strong understanding of regulatory requirements and the ability to execute precise internal banking operations processes. The successful candidate will report directly to the Team Lead and excel in a fast-paced, system-driven environment.

Job Responsibilities

Operational Management & Compliance:

• Work efficiently within a 24/7 rotating shift schedule to ens...