Mandarin AML/CFT Risk Intelligence Lead

A global financial services provider in Penang is seeking a Lead Research Analyst for its Risk Intelligence team. The role involves conducting in-depth research related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) issues in China. Candidates should have native proficiency in Mandarin and strong analytical skills. A bachelor’s degree in a relevant field is required. This position offers a unique chance to engage with significant financial intelligence and compliance operations.
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