SRKay Consulting Group

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SRKay Consulting Group Job Vacancies and Careers

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AML Operations AML Operations

SRKay Consulting Group

Full Time

KL City

  • · Experience in reviewing, validating, and processing data with high accuracy.
  • · Strong analytical and problem-solving skills.
  • · Proficient in Microsoft Office applications, particularly Excel ...
Posted
8 hours ago
Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group

Full Time

KL City

  • * Monitor and review transactions for suspicious activity.
  • * Investigate alerts and escalate potential financial crime risks.
  • * Maintain accurate AML documentation and records. ...
Posted
7 days ago
AML Analyst AML Analyst

SRKay Consulting Group

Full Time

KL City

  • * Investigate alerts and escalate potential financial crime risks.
  • * Maintain accurate AML documentation and records.
  • * Support regulatory reporting and compliance audits. ...
Posted
8 days ago
AML Operation-Analyst AML Operation-Analyst

SRKay Consulting Group

Full Time

KL City

  • Conduct preliminary investigations and escalate suspicious cases where necessary.
  • Maintain accurate and complete AML documentation, records and case information.
  • Ensure all activities are conducted in accordance with internal AML policies, procedures and regulatory requirements. ...
Posted
8 days ago
Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group

Full Time

KL City

  • Conduct sanctions, PEP and adverse media screening.
  • Escalate potential AML/compliance risks appropriately.
  • Maintain accurate case records and compliance documentation. ...
Posted
9 days ago
jobs in SRKay Consulting Group Sdn Bhd
AML Analyst AML Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Maintain accurate AML documentation and records
  • Support regulatory reporting and compliance audits
  • Stay updated on AML regulations and industry best practices ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
11 days ago
jobs in SRKay Consulting Group Sdn Bhd
Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Maintain accurate AML documentation and records
  • Support regulatory reporting and compliance audits
  • Stay updated on AML regulations and industry best practices ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
11 days ago
jobs in SRKay Consulting Group Sdn Bhd
AML Analyst (Anti-money Laundering) AML Analyst (Anti-money Laundering)

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Maintain accurate AML documentation and records
  • Support regulatory reporting and compliance audits
  • Stay updated on AML regulations and industry best practices ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
11 days ago
AML Analyst - AML Operation AML Analyst - AML Operation

SRKay Consulting Group

Full Time

KL City

  • Type: Contract
  • Experience Required: Minimum 2+Years
  • Key Responsibilities: ...
Posted
11 days ago
AML Analyst- Operations AML Analyst- Operations

SRKay Consulting Group

Full Time

KL City

  • JD for AML Operations
  • Profile requirements
  • · Minimum Certificate/STPM in Business Administration, Information Management, Finance, Banking, Insurance, or a related field. Diploma or Degree holders are preferred. Candidates without the stated qualifications must possess at least 6 years of relevant operations experience with a strong performance track record. ...
Posted
11 days ago