About the Role
Role Summary: The AML Ops Team shall Monitor and analyse banking transactions and customer activities and profiles with the Bank’s systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud, or other illicit activities.
Job Description:
Primary responsibilities
Company
Capco →Job Details
- Location
- Malaysia - Kuala Lumpur
- Work Type
- On-site / Hybrid
- Posted
- 2 days ago