About this role
Associate/Assistant Manager, AML Compliance at Great Eastern. Location: Malaysia. Role: monitoring transactions, reporting strs, conducting reviews Requirements: Tertiary or professional qualification in accountancy/law/insurance, 1–5 years AML/CFT/compliance experience (level-dependent), strong analytical and communication skills, IT literate, knowledge of regulatory compliance and STR reporting. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English