AML/CFT Analyst: Due Diligence & Risk Optimization

Great Eastern in Kuala Lumpur is seeking candidates for a role focused on customer due diligence and AML/CFT compliance. Applicants should have a degree in Finance, Business, or Accounting and ideally 1–2 years of related experience, or be fresh graduates.

The ideal candidate will possess strong analytical skills, a good command of English, and an initiative for improvement. This position offers the chance to work in a dynamic environment with a focus on compliance risks and regulatory challenges.