A prominent banking institution in Kuala Lumpur is seeking a strategic Circle Lead, AML/CFT Surveillance & Monitoring. This role involves overseeing AML/CFT transactions, ensuring regulatory compliance, and providing leadership across the Group. The ideal candidate should have strong AML/CFT knowledge, leadership experience, and excellent communication skills. The company promotes a supportive culture with competitive remuneration and professional development opportunities.
#J-18808-Ljbffr