Job Description
GXBank is seeking a dedicated AML/CFT Compliance Officer to support safeguarding against sanctions risk in a fast-growing digital bank. The role requires a relevant tertiary qualification and 3 to 5 years in compliance or AML/CFT functions, emphasizing critical thinking and stakeholder management. The successful candidate will collaborate with the AML Operations team and help develop compliance programs while maintaining a detailed register of incidents. This position is vital to uphold the integrity of the bank's operations and promote financial inclusion in Malaysia.
#J-18808-Ljbffr
#J-18808-Ljbffr
Apply for This Position
Ready to take the next step? Click the button below to submit your application.
Submit Application