CDD & AML Compliance Specialist

Affin Bank Berhad in Kuala Lumpur is seeking an experienced compliance professional to enhance standards in customer due diligence and AML compliant frameworks. The role requires performing thorough due diligence for new and existing corporate customers and developing risk profiles based on the Bank's policies.

A strong background in AML/CFT compliance, with 2-5 years of relevant experience, is essential. The position offers opportunities to lead compliance projects and collaborate across business units while maintaining confidentiality in all AML matters.