Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 27, 2026
Job Description
AEON Bank is seeking an Anti-Financial Crime Specialist to join its Operations team in Malaysia. The role focuses on centralized fraud monitoring, e-KYC processes, onboarding, and NSRC/NFP coordination for personal and business clients.
You will operate in a fast-paced, system-driven environment, reporting to the Team Lead, while ensuring regulatory compliance and efficient investigation workflows.
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