- Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.
23 days
73 Aml Analyst Jobs in Federal Territory - October 2026 - High Salaries - Page 2
Showing 73 jobs results for
"aml analyst"
in Federal Territory
- Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
6 days
Lead AML Specialist
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
7 days
Anti-Money Laundering Analyst
- Escalate suspicious transactions and prepare Suspicious Transaction Reports (STRs) in accordance with group policies and jurisdictional requirements.
9 days
KYC Reviewer
- Effective written and verbal communication skills in English; the ability to prepare concise review notes and explain decisions clearly to stakeholders.
12 days
- Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
12 days
Analyst - Immediate joiners
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
16 days
Lead AML Specialist
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
19 days
- Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
19 days
AML Risk Advisory Specialist
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
23 days
Anti-Money Laundering Analyst
- Escalate suspicious transactions and prepare Suspicious Transaction Reports (STRs) in accordance with group policies and jurisdictional requirements.
23 days
Executive - AMLA
- To assist Financial Crime Compliance Department in conducting ongoing due diligence for cases triggered by transaction monitoring reports.
28 days
Anti-Money Laundering (AML) Compliance Specialist
- Utilize Firm tools, business intelligence databases, screening tools, public domain searches, and reporting to review and assess AML and reputational risks for all new client and matter requests
29 days
Senior AML Manager
- Challenge first-line operational teams constructively but rigorously; hold them accountable to regulatory standards and internal policy without becoming an operational bottleneck.
1 day
Analyst (Junior Level)
- Proficiently apply industry research methodologies to study industry fundamentals, macroeconomic environments, and development trends.
8 days
KYC Analyst - (Junior Level)
- Identify discrepancies, missing information, and potential red flags during customer verification and screening.
14 days
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
12 days
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
21 days
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
27 days
AML Operations
- Conduct preliminary investigations and escalate suspicious cases where necessary.
1 day
Compliance Specialist
- Provide guidance and training to staff members on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
1 day
- Engage customers to obtain required KYC information and supporting documents, and address related queries or clarifications.
5 days
Circle Lead, AML-CFT Surveillance - Monitoring
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
6 days
Head of Financial Crime Compliance (FCC)
- Develop and implement an annual compliance program to ensure proactive risk mitigation.
8 days
- Liaise with internal teams and counterparty VASPs to resolve screening and Travel Rule issues.
12 days
- Work directly with AML teams to understand operational pain points and redesign workflows where appropriate.
15 days
AML Operations
- * Investigate alerts and escalate potential financial crime risks.
19 days
- Measure and work towards improving team KPIs and meeting SLA-s
19 days
- Liaise with internal teams and counterparty VASPs to resolve screening and Travel Rule issues.
19 days
20 days