Strategic AML Risk & Compliance Specialist

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.
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