VP, AML & Consumer Audit — AI-Driven Insights

NACBA

📍 kuala lumpur, kuala lumpur, Malaysia 💼 Full-time 🕒 Posted June 24, 2026

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Job Description

NACBA seeks an AML/CFT and Consumer Business Auditor to deliver comprehensive audits in Kuala Lumpur. The role involves planning, execution, and reporting, alongside advising on risk management. 
The ideal candidate possesses a minimum of 5 years' audit experience and a Bachelor's degree. Proficiency in Generative AI and data analytics tools is essential for enhancing audit efficacy. 
Join a diverse team committed to integrity and professionalism in the financial sector. 
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Job Details

Location kuala lumpur, kuala lumpur
Job Type Full-time
Category Management & Operations
Posted Date June 24, 2026
Application Deadline August 03, 2026