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SRKay Consulting Group

0-50 Employees · IT / Software ·

306 Followers

4 Job Vacancies

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SRKay Consulting Group Job Vacancies and Careers

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< MYR1,500

MYR1,500 - MYR2,000

MYR2,000 - MYR3,000

MYR3,000 - MYR5,000

> MYR5,000

aml analyst (3)

anti-money laundering analyst (3)

financial crime analyst (3)

kyc analyst (3)

aml compliance analyst (2)

aml monitoring analyst (2)

sanctions analyst (2)

transaction monitoring analyst (2)

aml investigator (1)

aml operations analyst (1)

analyst (1)

anti-money laundering specialist (1)

compliance analyst - aml (1)

crime analyst (1)

financial analyst (1)

financial crime investigator (1)

financial crimes analyst (1)

know your customer (kyc) analyst (1)

money laundering analyst (1)

Full Time (4)

Part Time (0)

Internship (0)

Work from Home (0)

Hybrid (0)

Primary School (0)

Secondary School (2)

Certificates / Vocational / Diploma (0)

Degree (0)

Master / PHD (0)

bandar kuala lumpur (2)

kuala lumpur (2)

Date Relevance Salary

AML Analyst- Immediate joiner AML Analyst- Immediate joiner

SRKay Consulting Group

KL City

* Perform customer due diligence (CDD) and enhanced due diligence (EDD).
* Monitor and review transactions for suspicious activity.
* Investigate alerts and escalate potential financial crime risks. ...

Posted

a month ago

AML Analyst - AML Operation AML Analyst - AML Operation

SRKay Consulting Group

KL City

Type: Contract
Experience Required: Minimum 2 Years
Key Responsibilities: ...

Posted

a month ago

Financial Crime Analyst Financial Crime Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

This company is close to 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

Skills Required

Anti-Money Laundering (AML) Financial Crime Prevention Regulatory Compliance Risk Management Transaction Monitoring

+3

Posted

2 months ago

AML Analyst (Anti-money Laundering) AML Analyst (Anti-money Laundering)

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

This company is close to 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

Skills Required

Anti-Money Laundering (AML) Financial Crime Prevention Regulatory Compliance Risk Management Transaction Monitoring

+3

Posted

2 months ago

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