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Anti-Money-Laundering (Aml) Analyst

Agensi Pekerjaan JobScoper Sdn. Bhd.Petaling Jaya, Selangor, Malaysia

25 hari lalu

Penerangan pekerjaan

Anti-Money-Laundering (Aml) Analyst role at Agensi Pekerjaan JobScoper Sdn. Bhd.

Base pay range

This range is provided by Agensi Pekerjaan JobScoper Sdn. Bhd.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Job Responsibility

Perform daily analysis of potentially fraudulent transactions to support AML service delivery.
Monitor assigned profiles and accounts for potential suspicious activities (e.g., money laundering, fraud, or unusual transactions).
Review and analyze alerts and underlying data to determine whether escalation is required or if no further action is needed.
Conduct case investigations, including in-depth information gathering, alert analysis, and documentation.
Carry out KYC checks in line with internal policies, procedures, and regulatory requirements.
Prepare accurate case summaries and reports for escalation and compliance review.

Job Requirements

Proficient in Mandarin and English in terms of verbal, written and comprehension

Diploma and above in any field of study

At least 1 year working experience in Financial, Banking or similar industry

Minimum 1-2 years of experience in AML, KYC, transaction monitoring, compliance (banking / financial services preferred) or Due Diligence

Good understanding of AML regulations, KYC standards, and financial crime risk controls.

Willing to work 24 / 7 rotational shift

Job Benefits

Annual Leave and Sick Leave

Training Provided

Allowance Provided

EPF and SOCSO

Seniority level

Associate

Employment type

Full-time

Job function

Finance

Industries

Human Resources Services

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Analyst • Petaling Jaya, Selangor, Malaysia

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