Operations Reporting & AML Compliance, Analyst (1 Year Contract)

Operations Reporting & AML Compliance, Analyst (1 Year Contract)

Are you detail-oriented, passionate about compliance, and ready to make a difference in financial operations? We're looking for an AML Operations Analyst to join our team and help us strengthen our Anti-Money Laundering (AML) efforts through smart monitoring, reporting, and collaboration.

This role is ideal for someone who enjoys working with data, values accuracy, and thrives in a fast-paced environment. If you're looking to grow your career in governance and risk, we’d love to hear from you!

Key Responsibilities

• Prepare and maintain accurate operational reports, dashboards, and performance metrics to support business decisions.
• Monitor daily transactions and activities to ensure full compliance with AML policies and procedures.
• Investigate and escrow suspicious activities in accordance with regulatory requirements.
• Assist in audits and risk assessments related to AML and operational processes.
• Collaborate with cross-functional teams to improve reporting workflows and ensure smooth compliance operations.
• Participate in automation and digitalization initiatives to enhance AML monitoring and reporting efficiency.

Qualifications

This is a 1-year contract position.

Referrals increase your chances of interviewing at AIA Malaysia by 2x

Get notified about new Anti-Money Laundering Analyst jobs in Federal Territory of Kuala Lumpur, Malaysia .

#J-18808-Ljbffr