Bodhixt Malaysia Bodhixt Malaysia public notices

Fraud & AML Operations Lead (24/7 Banking)

AEON Bank

📍 Kuala Lumpur 💰 MYR 75 – MYR 95 Posted 15 Jun 2026 Active listing

About this role

Summary from our partner feed — apply on the employer site for the full posting.

AEON Bank is looking for an Anti-Financial Crime Specialist to enhance the integrity of its digital banking services. This position is integral to monitoring fraud activities and ensuring compliance with Bank Negara Malaysia's regulations. The ideal candidate will possess a Bachelor's degree, at least 5 years of relevant experience, and strong skills in e-KYC and fraud prevention processes.

This role involves leading investigations, managing e-KYC applications, and collaborating closely with various teams to implement effective fraud prevention. #J-18808-Ljbffr. Compensation: 75 - 95.

At a glance

Employer
AEON Bank
Location
Kuala Lumpur
Compensation
MYR 75 – MYR 95
Posted
15 Jun 2026
Source
en-my.whatjobs.com

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