Senior Manager, CDD & Mule Compliance Operations

Standard Chartered is seeking a dedicated professional in Petaling Jaya, Malaysia, to handle risk management and compliance functions. The role involves ensuring adherence to laws, managing risks, and leading initiatives related to AML/CDD.

Candidates should have over 10 years of banking experience, particularly in fraud risk, along with strong communication and analytical skills. The position offers a supportive work environment promoting growth and well-being.