全职 AML Analyst- Operations 工作, 薪水, SRKay Consulting Group Federal Territory 公司招聘中 - Ricebowl

Please find 2 different JD's (positions) Below

1. AML Operation
2. AML Analyst

JD for AML Operations

Profile requirements

· Minimum Certificate/STPM in Business Administration, Information Management, Finance, Banking, Insurance, or a related field. Diploma or Degree holders are preferred. Candidates without the stated qualifications must possess at least 6 years of relevant operations experience with a strong performance track record.

· 2–5 years of experience in administrative, operational, compliance, risk monitoring, or support functions.

· Experience in reviewing, validating, and processing data with high accuracy.

· Strong analytical and problem-solving skills.

· Proficient in Microsoft Office applications, particularly Excel

· Ability to follow established procedures, policies, and service standards.

· Good written and verbal communication skills.

· Ability to handle sensitive and confidential information with discretion.

Key responsibilities

· Review and assess system-generated alerts based on established guidelines and criteria.

· Conduct preliminary checks and validation to identify potential false positives or genuine cases requiring further review.

· Ensure alerts are accurately documented, classified, and escalated to L2 teams where necessary.

· 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.

2 . AML Analyst

Key Responsibilities:

* Perform customer due diligence (CDD) and enhanced due diligence (EDD).

* Monitor and review transactions for suspicious activity.

* Investigate alerts and escalate potential financial crime risks.

* Maintain accurate AML documentation and records.

* Support regulatory reporting and compliance audits.

* Stay updated on AML regulations and industry best practices.

Requirements:

* Bachelor’s degree in Finance, Business, Law, or a related field.

* 2–5 years of AML/KYC/compliance experience preferred.

* Knowledge of AML regulations and financial crime controls.

* Strong analytical and communication skills.

* Attention to detail and ability to work in a fast-paced environmen