Job Description
A leading digital bank in Malaysia is seeking an AML/CFT Compliance Officer to support the Money Laundering Reporting Officer. Responsibilities include conducting risk assessments, maintaining compliance with regulatory requirements, and overseeing AML operations. The ideal candidate should possess a relevant degree, 3-5 years of experience in AML/CFT functions, and excellent communication and critical thinking skills. This role offers a dynamic environment and growth opportunities in a fast-paced fintech setting.
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Submit ApplicationJob Details
- Location Petaling Jaya, Selangor
- Job Type Full-time
- Category Management & Operations
- Posted Date February 18, 2026
- Application Deadline March 30, 2026