Fraud Operations & AML/CFT Screening Executive (NSRC)

Perform high-quality customer onboarding screening to mitigate AML and CFT risks, ensuring compliance with regulatory requirements and internal policies.

Requirements

• Bachelor’s degree in Finance, Banking, Business, or related field.
• Min 2 years of experience in AML/CFT, fraud operations, compliance, or customer onboarding within banking or financial services.
• Strong understanding of Bank Negara Malaysia (BNM) AML/CFT guidelines, including CDD and EDD requirements.
• Hands-on experience with screening systems (e.g., name screening, sanctions, adverse media tools).
• High attention to detail with strong analytical and investigative skills.