Enforcement Management Jobs in Kuala Lumpur - August 2026 - Urgent Hiring

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AML Operations Specialist AML Operations Specialist

Hunters International

Hunters International is top company

MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Professional Experience:
2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...

Banking Law Enforcement Agency (LEA) request handling

Posted

9 days ago

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bandar kuala lumpur (1)

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Hunters International (1)

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