38 Aml Analyst Jobs in Kuala Lumpur - August 2026

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显示38个工作的结果 "aml analyst" 在 Kuala Lumpur

不要错过任何 Aml Analyst 的新工作机会在 Kuala Lumpur

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AML Operations Specialist AML Operations Specialist

Hunters International

MYR4,000 - MYR5,000 每月

全职

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Proven track record in conducting transactional analysis and drafting comprehensive suspicious transaction/activity reports.
Skills & Attributes:
Strong analytical mind with sharp investigative instincts and high attention to detail. ...

Banking Law Enforcement Agency (LEA) request handling

Posted

18 days ago

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Banking Officer (AFC Name Screening) - 6 Months Contract Banking Officer (AFC Name Screening) - 6 Months Contract

Prospect Workforce Solution Sdn. Bhd.

MYR2,800 - MYR3,000 每月

合同工

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Notify Business Units (BU) should there be a need to perform risk reclassification and/or inform BU to escalate material adverse news for clearance where necessary.
Ensure proper maintenance of records and accurate resolution of screening results
Participate in any user testing and data preparation should there be any system enhancements ...

Banking Problem Solving

Posted

a month ago

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Onboarding Analyst (KYC) Onboarding Analyst (KYC)

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR6,000 - MYR6,500 每月

全职

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Perform periodic reviews and support audits
Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective ...

Know Your Customer (KYC) Anti-Money Laundering (AML)

Posted

a month ago

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KYC Analyst Mandarin

KYC Analyst Mandarin KYC Analyst Mandarin

IT Business Solutions Sdn Bhd

MYR4,200 - MYR4,500 每月

合同工

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

* Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools
* Determining client’s risk profile by analyzing client data, their documents, or any suspicious information

Know Your Customer (KYC)

Posted

3 days ago

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Anti-Money Laundering Analyst Anti-Money Laundering Analyst

Agensi Pekerjaan Asia Recruit Sdn Bhd

MYR3,500 - MYR6,000 每月

全职

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Prepare investigation reports and recommend appropriate actions.
Liaise with internal departments and external parties when required.
Monitor fraud prevention controls and recommend process improvements. ...

Accuracy

Posted

16 days ago

Executive, AML Review (AHIB) Executive, AML Review (AHIB)

Affin Bank Berhad

Undisclosed

全职

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
v. Ensure alerts are cleared on timely basis. ...

Communication

最后机会申请此工作。

Posted

24 days ago

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Executive, AML- MIS Executive, AML- MIS

Affin Bank Berhad

Undisclosed

全职

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
Ensure AML system is operational and integrated with Core Banking and other systems
Support system enhancement initiatives, including coordination of UAT and documentation ...

Communication

最后机会申请此工作。

Posted

24 days ago

AML Monitoring Data Analyst AML Monitoring Data Analyst

Ant International

Undisclosed

全职

KL City

Extract and validate data for targeted AML risks or ongoing issues identified through monitoring alerts, supporting evidence-based decision making.
Provide periodic monitoring performance reports and quantitative assessments as part of AML governance updates to CAMLO and MLROs.
Provide second line assurance capabilities in regards to first line reporting outputs across AML program. ...

Posted

22 days ago

Executive, Anti Money Laundering Analyst (AML) Executive, Anti Money Laundering Analyst (AML)

Hong Leong Bank Berhad

Undisclosed

全职

KL City

Ensuring discretion in handling confidential customer information and documents.
Adopting and implementing the best practices to improve governance and service level relating to branch operations.
Reporting of suspicious activities during transaction monitoring through Internal escalation. ...

Posted

18 days ago

Executive, Anti Money Laundering Analyst (AML) Executive, Anti Money Laundering Analyst (AML)

Hong Leong Bank Berhad

Undisclosed

全职

KL City

Ensuring discretion in handling confidential customer information and documents.
Adopting and implementing the best practices to improve governance and service level relating to branch operations.
Reporting of suspicious activities during transaction monitoring through Internal escalation. ...

Posted

18 days ago

Data Analyst - Onboarding -amp Distribution Data Analyst - Onboarding -amp Distribution

TecAlliance

Undisclosed

全职

KL City

Create customer-specific analyses, reports, and data visualisations.
Identify opportunities to improve data quality, automation, and production efficiency.
Provide 3rd-level technical support for customer-specific data requirements. ...

Posted

14 days ago

Senior Business Analyst (Joiner, Mover, and Leaver (JML) Senior Business Analyst (Joiner, Mover, and Leaver (JML)

Asian Technology Solutions

MYR3,975.44 - MYR12,909.20 每月

全职

KL City

Additional leave
Cell phone reimbursement
Dental insurance ...

Posted

22 days ago

Assistant Manager, Compliance (Financial Crime Compliance STR) Assistant Manager, Compliance (Financial Crime Compliance STR)

Hong Leong Bank

Undisclosed

全职

KL City

Suspicious Transaction Investigation & STR Submission: Ensure proper investigation of suspicious transactions per regulatory requirements, guaranteeing timely submission of Suspicious Transaction Reports (STR) to the Regulator and escalation to the Line Manager.
Team Oversight & Operational Management: Assist the Line Manager in managing daily BAU operations, case assignments, aging, and productivity/quality (QA/SLA) targets while guiding the team in identifying unusual client activities.
Risk Trend Analysis & Internal Controls: Analyze suspicious activity and ML/TF risk trends to provide actionable recommendations that strengthen internal controls within the bank. ...

Posted

2 days ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

EMQ Inc.

Undisclosed

全职

KL City

Escalate suspicious transactions and prepare Suspicious Transaction Reports (STRs) in accordance with group policies and jurisdictional requirements.
Track and analyze trends in suspicious activities,
Review and verify customer onboarding documents to ensure compliance with KYC standards. ...

Posted

4 days ago

Application Developer - Support Engineer - AML-KYC Application Developer - Support Engineer - AML-KYC

Unison Group

Undisclosed

全职

KL City

Monitor scheduled jobs and investigate application/data issues.
Perform L2 application support, incident analysis and troubleshooting.
Analyze application logs and identify root causes. ...

Posted

7 days ago

Application Developer - Support Engineer - AML-KYC Application Developer - Support Engineer - AML-KYC

Unison Group

Undisclosed

全职

KL City

Monitor scheduled jobs and investigate application/data issues.
Perform L2 application support, incident analysis and troubleshooting.
Analyze application logs and identify root causes. ...

Posted

7 days ago

Compliance Analyst FIU Compliance Analyst FIU

Ria Money Transfer

Undisclosed

全职

KL City

Review and conduct investigation to assess potential matches to name hits flagged out by the IME name screening systems, negative news / press / public domain, Regulatory and Local Enforcement Agencies (LEA) escalation by recommend the appropriate treatment of the hits which includes of filling of suspicious activities report, place into Internal Watchlist, exist customer etc.
Conduct On - Going Due Diligence and Enhanced Customer Due Diligence to facilitate the case investigation / resolution
Tasked to propose action plans for potential exit customer strategy / plan base on the result of investigation. ...

Posted

11 days ago

Anti-Money Laundering (AML) Compliance Specialist Anti-Money Laundering (AML) Compliance Specialist

ELawyer Recruitment

Undisclosed

全职

KL City

Escalate suspicious or high-risk matters
Support suspicious transaction/activity reporting
Keep AML records properly maintained for audits and regulators ...

Posted

11 days ago

KYC Analyst KYC Analyst

Sunrate

Undisclosed

全职

KL City

Identify, assess, and escalate higher-risk clients, red flags, or suspicious activity to senior compliance stakeholders.
Maintain complete, accurate, and audit‑ready KYC files in accordance with internal standards and regulatory expectations.
Collaborate with Relationship Managers, Operations, and Compliance to resolve documentation gaps and ensure timely onboarding. ...

Posted

21 days ago

Anti-Money Laundering (AML) Compliance Specialist Anti-Money Laundering (AML) Compliance Specialist

ELawyer Recruitment

Undisclosed

全职

KL City

Escalate suspicious or high-risk matters
Support suspicious transaction/activity reporting
Keep AML records properly maintained for audits and regulators ...

Posted

25 days ago

Customer Due Diligence Senior Associate Customer Due Diligence Senior Associate

SGB

Undisclosed

全职

KL City

Maintain high-quality standards while navigating complex operational workflows and meeting stringent SLA requirements.
Collaborate with Compliance and Business Development teams to resolve complex cases.
Support testing of system releases and ongoing customer profile maintenance. ...

Posted

2 days ago

Assistant Manager (KYC-AML-Transfer Agency-Investor Services) Assistant Manager (KYC-AML-Transfer Agency-Investor Services)

Bolder Group

Undisclosed

全职

KL City

Serve as a key point of contact for investors, fund managers, intermediaries, and internal stakeholders, ensuring timely and professional communication.
Support investor due diligence, KYC/AML reviews, periodic refresh exercises, and regulatory reporting requirements such as FATCA and CRS.
Perform quality control reviews, identify process improvement opportunities, and contribute to operational efficiency initiatives. ...

Posted

a day ago

Associate, Transaction Monitoring (Group Private Banking) Associate, Transaction Monitoring (Group Private Banking)

CIMB

Undisclosed

全职

KL City

Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements. ...

Posted

23 days ago

AML Transaction Investigations Senior Associate AML Transaction Investigations Senior Associate

SGB

Undisclosed

全职

KL City

Ensure all correspondent bank inquiries and pre-transaction screening queues are resolved strictly within established Service Level Agreements (SLAs) and internal quality control standards.
Partner closely with Transaction Monitoring (TM) investigators to evaluate secondary alerts, cross-reference transactional patterns, and meticulously document all compliance actions taken.
Identify emerging risk trends and escalate high-risk cases or potential suspicious activity. ...

Posted

2 days ago

Circle Lead, AML-CFT Surveillance - Monitoring Circle Lead, AML-CFT Surveillance - Monitoring

RHB Banking Group

Undisclosed

全职

KL City

Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
Work with the group to implement key requirements and customize processes to align with business operations.
Ensure the Group’s AML/CFT standards and policies are effectively implemented in all business units and functions. ...

Posted

2 days ago

FinCrime Operations Team Lead - AML Investigations FinCrime Operations Team Lead - AML Investigations

Carra

Undisclosed

全职

KL City

Measure and work towards improving team KPIs and meeting SLA-s
Build, lead and develop AML operational team with a strong sense of community
Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies ...

Posted

9 days ago

AML Operations AML Operations

SRKay Consulting Group

Undisclosed

全职

KL City

Maintain complete and accurate records of alert assessments and actions taken.
Support reporting, tracking, and monitoring of alert volumes and trends.
Collaborate with operational, compliance, and business teams to ensure timely alert resolution. ...

Posted

16 days ago

AML Operations Specialist AML Operations Specialist

Hunters International Sdn Bhd

Undisclosed

全职

KL City

Maintain precise records, tracking logs, and complete audit trails for all processed requests.
Monitor and investigate escalated alerts and unusual customer activities referred via transaction monitoring systems or internal channels.
Analyze customer data, account behavior, and transactional patterns to assess potential financial crime risks (AML, Fraud, Sanctions). ...

Posted

17 days ago

FinCrime Operations Team Lead - AML Investigations FinCrime Operations Team Lead - AML Investigations

Wise

Undisclosed

全职

KL City

Measure and work towards improving team KPIs and meeting SLA-s
Build, lead and develop AML operational team with a strong sense of community
Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies

Posted

17 days ago

AML Operations Specialist AML Operations Specialist

Tap Growth Ai

Undisclosed

全职

KL City

Conduct customer account searches and transactional reviews to prepare complete and accurate disclosure packages within strict Service Level Agreements (SLAs).
Maintain precise records, tracking logs, and complete audit trails for all processed requests.
Investigations & Suspicious Activity Reporting: ...

Posted

18 days ago