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Circle Lead, AML/CFT Surveillance & Monitoring @ Rhb

Kuala Lumpur, MYOnsiteFull Time
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About this role

Circle Lead, AML/CFT Surveillance & Monitoring at Rhb. Location: Kuala Lumpur, /, Malaysia. Role: Oversee monitoring, Liaise regulators, Lead reviews Requirements: Experience in AML/CFT surveillance, monitoring, and compliance; strong leadership; regulator liaison; strategic reporting. Category: Finance and Accounting Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English

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