全职 AML Analyst (Banking) 工作, 薪水 up to MYR 4,000, Sperton Malaysia Federal Territory 公司招聘中 - Ricebowl

Job Responsibilities

• Review and monitor customer transactions for suspicious activities or potential money laundering.
• Conduct basic AML (Anti-Money Laundering) and KYC (Know Your Customer) checks.
• Review customer information and supporting documents to ensure compliance with bank policies and regulatory requirements.
• Identify unusual transactions and escalate potential risks for further investigation.
• Maintain accurate records and prepare reports for compliance reviews.
• Support the team in other AML and compliance-related tasks as required.

Requirements

• Fresh graduates are encouraged to apply. Candidates with around 1 year of relevant experience are also welcome.
• Diploma or Degree in Finance, Banking, Accounting, Business, Law, or a related field.
• Good analytical skills and attention to detail.
• Basic knowledge of AML, KYC, or banking compliance is an advantage.
• Good communication skills and willingness to learn.
• Able to work independently and as part of a team.

Pay: RM3,000.00 - RM4,000.00 per month

Benefits:

• Opportunities for promotion
• Professional development

Work Location: In person