全职 AML Sanction Screening 工作, 薪水 up to MYR 3,200, Kamlax Global Technologies SDN BHD Federal Territory 公司招聘中 - Ricebowl

Job Title: AML Sanction Screening Processor

Industry: Banking & Financial Services
Location: Kuala Lumpur (Following Singapore Public Holidays)
Experience Level: Junior / Fresh Graduate - 1 year (Internship experience in banking preferred)

Job Overview:
We are looking for a motivated AML Sanction Screening Processor to join our Payment Operations , Centre of Excellence Team. This role involves reviewing transactions, analysing screening alerts, and supporting compliance with AML/CFT regulatory requirements, while working closely with internal stakeholders. Fresh graduates with internship experience in banking are welcome to apply.

Responsibilities:

• Perform transactional screening and activity checks in accordance with AML/CFT standards
• Analyse and investigate alerts generated through screening tools
• Ensure accurate documentation of review outcomes
• Apply knowledge of sanctions regulations and compliance guidelines
• Collaborate with business units and risk partners on AML-related matters
• Escalate alerts in a timely manner for further review
• Support audit readiness and adherence to compliance procedures
• Liaise with internal departments when information or clarification is required

Requirements:

• Fresh graduates - 1 year
• Internship or exposure in AML/CFT, CDD, EDD, or KYC functions is a plus
• Familiarity with SWIFT payment message formats is advantageous
• Strong analytical, investigative, and problem-solving skills
• High attention to detail and ability to work independently and within a team
• Able to operate under deadlines in an operations/compliance-driven environment
• Bachelor’s degree in Business, Finance, Accounting, or related field

Job Types: Fresh graduate, Contract

Pay: RM2,500.00 - RM3,200.00 per month

Application Question(s):

• Do you have internship or work experience in a banking or financial institution?

Work Location: In person