Tidak lagi menerima permohonan
Anti-Money-Laundering (AML) Analyst - English - KL
TeleperformancePetaling Jaya, Selangor, Malaysia30+ hari lalu
Penerangan pekerjaanDaily analysis of potentially fraudulent transactions and support the service delivery of AML processes. Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering. Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or closed with no further action. Conduct case investigations following process flow with alert investigations, including in-depth information gathering and analysis. Perform KYC checks in accordance with in-house policies, guidelines, and rules. Case investigation, information, and facts gathering.
Overview
The AML Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Qualifications
- Job Requirements :
- Language Requirement : Proficiency in English in terms of verbal, written, and comprehension.
- Education Level : Diploma and above in any field of study.
- Experience : At least 1 year of working experience in Financial, Banking, or similar industry.
- Knowledge / Experience in Anti-Money Laundering (AML), Know Your Client (KYC), or Due Diligence.
Responsibilities
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Analyst • Petaling Jaya, Selangor, Malaysia
Pekerjaan yang berkaitan
%20Berhad)
)
- Dinaikkan pangkat
AML Operations Analyst - Transaction Monitoring
LunoKuala Lumpur, Kuala Lumpur, Malaysia AML Operations Analyst - Transaction Monitoring.AML Operations Analyst - Transaction Monitoring.Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto secu...Tunjukkan lagiKemas kini terakhir: 16 hari yang lalu
- Dinaikkan pangkat
KYC Due Diligence Manager
Bank of China (M) BerhadKuala Lumpur, Kuala Lumpur, Malaysia The AML / KYC Specialist is responsible for conducting customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring to ensure the bank’s compliance with Anti‑Money Laundering (A...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
- Dinaikkan pangkat
Analyst, Anti Money Laundering (AML)
Sumitomo Mitsui Banking CorporationKuala Lumpur, Kuala Lumpur, Malaysia To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.
To support day to day operations fro...Tunjukkan lagiKemas kini terakhir: 23 hari yang lalu
- Dinaikkan pangkat
Manager - Anti Money Laundering Analyst (AML)
Hong Leong BankKuala Lumpur, Kuala Lumpur, Malaysia Manager - Anti Money Laundering Analyst (AML) page is loaded## Manager - Anti Money Laundering Analyst (AML)locations : HLT-Hong Leong Towertime type : Full timeposted on : Posted Todaytime left...Tunjukkan lagiKemas kini terakhir: 28 hari yang lalu
- Dinaikkan pangkat
AML Transaction Monitoring Senior Specialist
CapcoKuala Lumpur, Kuala Lumpur, Malaysia AML Transaction Monitoring Senior Specialist.The AML Ops Team shall Monitor and analyse banking transactions and customer activities and profiles with the Bank’s systems.
This includes identifying i...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Transaction Monitoring Analyst (Onsite)
RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia Direct message the job poster from RiDiK (a Subsidiary of CLPS.Transaction Monitoring Analyst.Tuesday to Saturday : 9 : 00 AM – 6 : 00 PM.
We are looking for a highly motivated Transaction Monitoring An...Tunjukkan lagiKemas kini terakhir: 12 hari yang lalu
- Dinaikkan pangkat
AML Operation Analyst
Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types include but are not limited to fraud, account takeover, ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
AML / KYC Analyst at UOB
Fintech NewsKuala Lumpur, Kuala Lumpur, Malaysia Position titleAML / KYC Analyst at UOBDescriptionUOB is looking for a AML / KYC Analyst in MalaysiaResponsibilities • Managed the team by utilizing the manpower to support the workload and maximise the ...Tunjukkan lagiKemas kini terakhir: 13 hari yang lalu
- Dinaikkan pangkat
Compliance Analyst, AML Investigations
OKXKuala Lumpur, Kuala Lumpur, Malaysia OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Compliance Analyst, AML Investigations.OKX is a leading crypto exchange with global offices, providing access to crypto trading and dec...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Compliance Analyst - AML & Crypto Risk
Deriv.comCyberjaya, Selangor, Malaysia Cyberjaya, Malaysia | Posted on 26 / 08 / 2025.As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you’ll safeguard our business and clients against financial crime by expertly naviga...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Mandarin Amlcdd Analyst
Agensi Pekerjaan JobScoper Sdn. Bhd.Petaling Jaya, Selangor, Malaysia Agensi Pekerjaan JobScoper Sdn.Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.
This range is provided by Agensi Pekerjaan JobScoper Sdn.Your actual pa...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Consulting Services - Analyst - AML
Deloitte Touche Tohmatsu LtdPutrajaya, Putrajaya, Malaysia Anti Money Laundering (AML) Analyst.Are you ready to go beyond your potential and reach something greater? At Deloitte, we believe in more than just growth—we believe in exponential possibilities.H...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
Compliance Analyst, AML Investigations
NEARKuala Lumpur, Kuala Lumpur, Malaysia The successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries.
You will help detect unusual activ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Head, AML & Fraud Operation
GXBankPetaling Jaya, Selangor, Malaysia Head, AML & Fraud Operation page is loaded## Head, AML & Fraud Operationlocations : Petaling Jaya (First Avenue)time type : Full timeposted on : Posted Yesterdaytime left to apply : End Date : D...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
AML & Compliance Officer
Empresa ConfidencialKuala Lumpur, Kuala Lumpur, Malaysia A leading multinational company is seeking a highly qualified professional for a key compliance role in Kuala Lumpur, Malaysia.
This position offers an exciting opportunity to work with a team and c...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
- Dinaikkan pangkat
Transaction Monitoring (TM) Analyst (Petaling Jaya)
KPMG MalaysiaPetaling Jaya, Selangor, Malaysia Transaction Monitoring (TM) Analyst (Petaling Jaya).Transaction Monitoring (TM) Analyst (Petaling Jaya).Location : Petaling Jaya, Selangor, Malaysia.
This description outlines the responsibilities an...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Anti-Money Laundering Analyst
RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure.
Conduct transaction screening tasks to timely cle...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)
BestForexBonus.comCyberjaya, Selangor, Malaysia Investigate flagged client accounts by analyzing both crypto and fiat transactions to uncover potential AML / CTF risks.Carry out comprehensive KYT, KYC, CDD, EDD, and SOF / SOW checks, with particular...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu