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Senior Compliance Operations & Regulatory Reporting Lead

Company

AmBank Group

Location

kuala lumpur, kuala lumpur

Type

Full-time

AmBank Group in Kuala Lumpur is seeking a Compliance Officer to play a critical role in financial crime prevention and regulatory compliance. You will manage AML/CFT operations, conduct sanctions screening, and engage with regulators.

The ideal candidate has at least 5 years of experience, strong knowledge of regulatory reporting, and certifications such as ACAMS or AICB. Proficiency in English and Malay is essential, with Mandarin as a plus.

Join us to contribute to meaningful initiatives and enhance compliance culture!

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