Talent.com
This job offer is not available in your country.
AML and CFT Analyst

AML and CFT Analyst

GREAT EASTERNKuala Lumpur, Malaysia
30+ days ago
Job description

To support the Customer Due Diligence activities in order to comply with the AML / CFT regulations and service level agreements

  • To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.
  • To complete the CDD tasks in accordance to the internal processes and procedures on timely manner and to ensure proper documentation of work performed and retention of such documentation.
  • To ensure quality review and closure of WLM / CDD alerts and cases and to perform peer quality check / review on activities carried out by other analysts as and when required by the supervisors
  • To escalate positive matches of high risk customers and other key AML / CFT issues to the supervisors.
  • To carry out tasks instructed by the supervisors
  • To familiarize one-self to all the relevant internal policies, process and procedures; and maintains awareness of industry trends on AMLCFT / TFS and globally in order to carry out the job function properly.
  • To assist in the development and testing of new / enhanced AML / CFT systems if any.
  • To keep private and confidential and do not disclose of any customer and company information obtained or dealt with when carrying out the CDD tasks. We are looking for people who
  • Degree in Financial / Business / Accounting studies (Other areas of studies will also be considered)
  • 1-2 years working experience. (Fresh graduate will also be considered)
  • Key skills : ✓ Good analytical skills ✓ Good command of English language (both spoken and written) is essential ✓ Strong sense of ownership, responsibility; and takes accountability of work. ✓ Able to relate facts and information from various sources ✓ Able to write report with basis of judgment. ✓ Takes initiative proactively for improvement and with good attitude over teamwork ✓ Self-motivated and willing to learn, with curiosity.
  • Key knowledge in insurance industry, AML / CFT rules and regulations, computer Literate- Microsoft Office and AML system, and with good internet research skills are advantages.
  • Key Competencies : ✓ Legislation and Compliance (AML / CFT) ✓ Risk Analysis and Management (AML / CFT) ✓ Process, Procedures and Policies ✓ Policy management and AML / CFT systems ✓ Report Writing and Reasoning
  • Other : Able to work independently, under stress; and for extended hours during certain peak periods How you succeed Champion and embody our Core Values in everyday tasks and interactions. Demonstrate high level of integrity and accountability. Take initiative to drive improvements and embrace change. Take accountability of business and regulatory compliance risks, implementing measures to mitigate them effectively. Keep abreast with industry trends, regulatory compliance, and emerging threats and technologies to understand and highlight potential concerns / risks to safeguard our company proactively. About Great Eastern Founded in 1908, Great Eastern is a well-established market leader and trusted brand in Singapore and Malaysia. With over S$100 billion in assets and more than 16 million policyholders, including 12.5 million from government schemes, it provides insurance solutions to customers through three successful distribution channels – a tied agency force, bancassurance, and financial advisory firm Great Eastern Financial Advisers. The Group also operates in Indonesia and Brunei. The Great Eastern Life Assurance Company Limited and Great Eastern General Insurance Limited have been assigned the financial strength and counterparty credit ratings of "AA-" by S&P Global Ratings since 2010, one of the highest among Asian life insurance companies. Great Eastern's asset management subsidiary, Lion Global Investors Limited, is one of the leading asset management companies in Southeast Asia. Great Eastern is a subsidiary of OCBC, the longest established Singapore bank, formed in 1932. It is the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker. To all recruitment agencies :

Great Eastern does not accept unsolicited agency resumes. Please do not forward resumes to our email or our employees. We will not be responsible for any fees related to unsolicited resumes. Seniority level

Seniority level Associate Employment type

Employment type Full-time Job function

Job function Other Industries Insurance Referrals increase your chances of interviewing at GREAT EASTERN by 2x Get notified about new Anti-Money Laundering Analyst jobs in

Federal Territory of Kuala Lumpur, Malaysia . Officer, KYC Due Diligence Analyst 1 - Hybrid

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Officer, KYC Due Diligence Analyst 2 - Hybrid

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Federal Territory of Kuala Lumpur, Malaysia 4 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Federal Territory of Kuala Lumpur, Malaysia 1 month ago Federal Territory of Kuala Lumpur, Malaysia 2 days ago Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Associate, e-KYC Data Entry (6 Months Contract)

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago AML Transaction Monitoring Senior Specialist

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago KYC Operations Analyst 1 - Kuala Lumpur, Malaysia

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago Federal Territory of Kuala Lumpur, Malaysia 2 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days ago KYC Operations Senior Analyst 2 (Kuala Lumpur)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 22 hours ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago KYC Operations Analyst C10 Checker, Kuala Lumpur

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago KYC Operations Analyst 1 - C09 - KUALA LUMPUR

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago KYC Operations Senior Analyst 2 (Kuala Lumpur)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago KYC Operations Analyst 1 - ASEAN RENEWAL (Kuala Lumpur)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago KYC Operations Analyst 1 - C09 - KUALA LUMPUR

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago KYC Operations Analyst 1 - C09 - KUALA LUMPUR

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago KYC Sr. Analyst / Analyst_mandarin speaking

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

Create a job alert for this search

Analyst • Kuala Lumpur, Malaysia

Related jobs
Technical Analyst

Technical Analyst

Unison GroupKuala Lumpur, Kuala Lumpur, MY
Quick Apply
Bachelor’s degree in computer science or a related information technology field.Oracle Database Administration.Good understanding of data and schema standards and concepts.Good understand database ...Show moreLast updated: 30+ days ago
  • Promoted
Client Enablement Analyst / Onboarding Analyst

Client Enablement Analyst / Onboarding Analyst

RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia
Senior SEA Technical Recruiter @ RiDiK / CLPS.Seeking a detail-oriented professional to handle account & pricing configuration, merchant onboarding, and workflow optimization.Requires a bachelor’s de...Show moreLast updated: 2 days ago
  • Promoted
Process Analyst - Configuration Management

Process Analyst - Configuration Management

SWIFTKuala Lumpur, Kuala Lumpur, Malaysia
We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium.We are the way the world moves value – across borders, through cities and overseas.No other organ...Show moreLast updated: 1 day ago
  • Promoted
AR Analyst

AR Analyst

NCR AtleosKuala Lumpur, Kuala Lumpur, Malaysia
NCR Atleos Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.NCR Atleos Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Be among the first 25...Show moreLast updated: 30+ days ago
  • Promoted
Process Analyst - Configuration Management

Process Analyst - Configuration Management

Swift SoftwareKuala Lumpur, Kuala Lumpur, Malaysia
Process Analyst - Configuration Management page is loaded## Process Analyst - Configuration Managementlocations : Kuala Lumpur, Malaysiatime type : Full timeposted on : Posted Todayjob requisiti...Show moreLast updated: 2 days ago
  • Promoted
Dynamics 365 CE Senior Analyst Programmer (Relocate toMalta / Big 4)

Dynamics 365 CE Senior Analyst Programmer (Relocate toMalta / Big 4)

Black Pen RecruitmentKuala Lumpur, Malaysia
Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the abili...Show moreLast updated: 30+ days ago
  • Promoted
Dynamics 365 CE Senior Analyst Programmer (Relocate to Malta / Big 4)

Dynamics 365 CE Senior Analyst Programmer (Relocate to Malta / Big 4)

Black Pen RecruitmentKuala Lumpur, Malaysia
Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the abili...Show moreLast updated: 30+ days ago
  • Promoted
Head, AML System & Project Unit

Head, AML System & Project Unit

Bank Islam Malaysia BerhadKuala Lumpur, Kuala Lumpur, Malaysia
Responsible for the compliance of Financial Crime Compliance Department (FCC Department).Manage, develop, enhance and formulate on approved projects (new or enhancement) listed under FCC Department...Show moreLast updated: 12 days ago
  • Promoted
AML Manager

AML Manager

Deriv.comCyberjaya, Selangor, Malaysia
Cyberjaya, Malaysia | Posted on 13 / 10 / 2025.At Deriv, you won’t just ensure compliance—you’ll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll pl...Show moreLast updated: 30+ days ago
  • Promoted
Business Reporting Analyst - FX & CFDs Industry

Business Reporting Analyst - FX & CFDs Industry

SummitNext Technologies Sdn BhdKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
In this role you will be responsible for analyzing financial data, preparing reports, and providing insights to support informed decision-making for our SEA business team.It involves monitoring fin...Show moreLast updated: 30+ days ago
  • Promoted
Transaction Monitoring Analyst

Transaction Monitoring Analyst

Digital Treasures Center Pte. Ltd.Kuala Lumpur, Kuala Lumpur, Malaysia
MAS-licensed payment service provider that bridges traditional finance and digital assets.We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, ef...Show moreLast updated: 1 day ago
  • Promoted
AML Manager (Crypto)

AML Manager (Crypto)

DerivCyberjaya, Selangor, Malaysia
At Deriv, you won’t just ensure compliance—you’ll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a...Show moreLast updated: 1 day ago
  • Promoted
Security Analyst L1

Security Analyst L1

Logicalis Group (DE)Kuala Lumpur, Kuala Lumpur, Malaysia
As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights.The company...Show moreLast updated: 13 days ago
  • Promoted
Solution Analyst

Solution Analyst

HyredKuala Lumpur, Malaysia
Our client is a leading global insurance player.We are looking for a technically capable and adaptable.Actuarial Ecosystem Solution Analyst. This role works across cloud platforms (.While prior expe...Show moreLast updated: 30+ days ago
  • Promoted
System Analyst (Wealth), Core Banking for a leading bank inMalaysia.

System Analyst (Wealth), Core Banking for a leading bank inMalaysia.

Sperton Global ASSubang Jaya, Selangor, Malaysia
You will be responsible for the end-to-end software development and support for all work transitioned from Group (which could be projects, quarterly change requests, L3 production fixes).This inclu...Show moreLast updated: 30+ days ago
  • Promoted
Senior AML Transaction Monitoring Specialist

Senior AML Transaction Monitoring Specialist

QCPKuala Lumpur, Kuala Lumpur, Malaysia
Senior AML Transaction Monitoring Specialist.QCP Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.QCP is a leading digital asset partner that empowers clients to integrate digital assets i...Show moreLast updated: 1 day ago
  • Promoted
Process Analyst - Configuration Management

Process Analyst - Configuration Management

SwiftKuala Lumpur, Kuala Lumpur, Malaysia
Process Analyst - Configuration Management.Swift Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Be among the first 25 applicants. We’re the world’s leading provider of secure financial me...Show moreLast updated: 1 day ago
  • Promoted
System Analyst

System Analyst

Sperton Global ASKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
You will be involved in Compliance domain and be responsible for understanding business requirements and translating them to functional specifications and technical design specifications.You will b...Show moreLast updated: 30+ days ago
Report Analytics Developer

Report Analytics Developer

Two95 International Inc.Petaling Jaya, Selangor, MY
Quick Apply
This role is responsible for developing and supporting various global enterprise applications from onsite premise to cloud based Data Warehouse, Business Intelligence and Data Analytic solutions.Th...Show moreLast updated: 30+ days ago
  • Promoted
System Analyst (Wealth), Core Banking for a leading bank in Malaysia.

System Analyst (Wealth), Core Banking for a leading bank in Malaysia.

Sperton Global ASSubang Jaya, Selangor, Malaysia
You will be responsible for the end-to-end software development and support for all work transitioned from Group (which could be projects, quarterly change requests, L3 production fixes).This inclu...Show moreLast updated: 30+ days ago