Fraud & AML Operations Lead (24/7 Banking)

AEON Bank is looking for an Anti-Financial Crime Specialist to enhance the integrity of its digital banking services. This position is integral to monitoring fraud activities and ensuring compliance with Bank Negara Malaysia's regulations.

The ideal candidate will possess a Bachelor's degree, at least 5 years of relevant experience, and strong skills in e-KYC and fraud prevention processes. This role involves leading investigations, managing e-KYC applications, and collaborating closely with various teams to implement effective fraud prevention.