Jobs
Companies
Forums
47 Aml Analyst Jobs in Kuala Lumpur - August 2026 - High Salaries
Showing 47 jobs results for
"aml analyst"
in Kuala Lumpur
Never miss any updates for Aml Analyst jobs in Kuala Lumpur
Manage Alert
Undisclosed
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
8 days ago
Undisclosed
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
8 days ago
Undisclosed
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
15 days ago
Undisclosed
KL City
- Actively participate in system upgrade reviews/projects and recommend enhancements to improve automation and enhance the service offering.
- Execute an effective business contingency plan in line with group policies and business partner requirements.
- Proven ability to execute and deliver change, within an operational context. ...
Posted
13 hours ago
Undisclosed
KL City
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails. ...
Posted
6 days ago
Undisclosed
KL City
- Collaborate with Treasury, Finance, and Front Office teams to develop and implement liquidity risk mitigation strategies.
- Prepare reports and presentations for senior management and regulators on liquidity risk exposure and remediation plans.
- Stay updated on industry trends, regulatory changes, and best practices in liquidity risk management. ...
Posted
14 days ago
Undisclosed
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
23 days ago
Undisclosed
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
23 days ago
Undisclosed
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
23 days ago
Undisclosed
KL City
- Collaborate with Treasury, Finance, and Front Office teams to develop and implement liquidity risk mitigation strategies.
- Prepare reports and presentations for senior management and regulators on liquidity risk exposure and remediation plans.
- Stay updated on industry trends, regulatory changes, and best practices in liquidity risk management. ...
Posted
18 days ago
Undisclosed
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
24 days ago
Undisclosed
KL City
- Partner with Sales, Customer Growth, Implementation, and Compliance to remove friction and keep clients moving.
- Use AI-assisted tools (e.g. document review, KYB maker-checker workflows) as part of daily casework, and feed back where they help or fall short.
- Handle escalations and edge cases with sound judgment. ...
Posted
21 days ago
Undisclosed
KL City
- Fluent in Speaking Mandarin language is must
- Job Spec
- We are seeking a 3–6-year experienced Consulting professional to join our Treasury and Risk - Risk practice. ...
Posted
24 days ago
Undisclosed
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
a month ago
Undisclosed
KL City
- Support for the Operational Risk, Residual Risk and any associated Risk Acceptance.
- Support for the Data Management Framework SLA, metrics, risk assessment on issues/gaps and associated engagements with the data owner.
- Support the initial evaluation and input into Audit, Regulatory, Assurance or other like priority queries/issues presented. ...
Posted
a month ago
Undisclosed
KL City
- High-Severity Leadership: Excellent interpersonal ability to manage P1/P2 crises and deliver technical root-cause analyses directly to enterprise customers and accelerate L1 L2 teams
- Ideal: Systems & Code Debugging skills, Strong Python coding/debugging skills, API troubleshooting, and distributed systems log analysis (Cloud Logging/Monitoring).
- Stakeholder management ...
Posted
5 days ago
Undisclosed
KL City
- High-Severity Leadership: Excellent interpersonal ability to manage P1/P2 crises and deliver technical root-cause analyses directly to enterprise customers and accelerate L1 L2 teams
- Ideal: Systems & Code Debugging skills, Strong Python coding/debugging skills, API troubleshooting, and distributed systems log analysis (Cloud Logging/Monitoring).
- Stakeholder management ...
Posted
8 days ago
Browse Location:
Browse Company:
More Companies
Browse "aml analyst" Job By: