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VP, AML & Consumer Audit β€” AI-Driven Insights

Company

NACBA

Location

kuala lumpur, kuala lumpur

Posted

June 24, 2026

Position Overview

NACBA seeks an AML/CFT and Consumer Business Auditor to deliver comprehensive audits in Kuala Lumpur. The role involves planning, execution, and reporting, alongside advising on risk management.

The ideal candidate possesses a minimum of 5 years' audit experience and a Bachelor's degree. Proficiency in Generative AI and data analytics tools is essential for enhancing audit efficacy.

Join a diverse team committed to integrity and professionalism in the financial sector.

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