AML/MIS Analyst: Data, Compliance & Reporting

AFFIN Group in Kuala Lumpur is seeking a candidate to support the Unit Head of AML/CFT – MIS in overseeing the Bank’s Anti-Money Laundering framework. Responsibilities include the implementation and management of AML systems, compliance with regulatory standards, and coordination with various business units.

The ideal candidate should have a Bachelor’s degree in Finance or related fields, with 1-3 years of experience in AML/CFT, and strong analytical skills.