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AML Policy, Advisory & Intelligence Lead

Company

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)

Location

kuala lumpur, kuala lumpur

Posted

July 11, 2026

Position Overview

YTL Digital Bank Berhad seeks an AML Policy, Advisory & Intelligence Assistant Manager to enhance its compliance framework against money laundering and terrorism financing. The role involves supporting various AML initiatives and working closely with business units and stakeholders.

Candidates should possess a related bachelor's degree and ideally have 3-5 years of relevant experience in regulatory environments, alongside strong analytical and investigative skills. Professional certifications are a plus.

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