About this role
AML and CFT Analyst at Great Eastern. Location: Malaysia. Role: performing due diligence, clearing matches, escalating issues Requirements: Degree in finance/business/accounting (or related), 1-2 years' experience (fresh graduates considered), knowledge of AML/CFT and insurance, Microsoft Office and AML system literacy, strong analytical, English, report writing, and ownership skills. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office, AML system Commitment: Full Time Workplace: Onsite Languages: English