全职 AML Operations Analyst 工作, 薪水, Brandt International WP Kuala Lumpur 公司招聘中 - Ricebowl

Job Summary:

We are looking for a meticulous and analytical individual to join our team as an AML

(Anti-Money Laundering) Ops Analyst. This role is essential in ensuring our institution

complies with regulatory requirements and effectively manages financial crime risks. 

Key Responsibilities:

Perform customer due diligence (CDD) reviews on new and existing clients to assess

risk profiles and identify any unusual or suspicious behavior.

Review and verify customer documentation to ensure compliance with regulatory

standards and internal policies.

Analyze complex customer profiles and transaction patterns to detect trends indicative

of money laundering, terrorist financing, or other illicit activities.

Stay updated on regulatory changes and industry trends related to AML practices and

implement necessary changes to policies and procedures.

Maintain accurate and detailed records of AML activities, investigations, and

decisions in the bank's systems.

Participate in training sessions to ensure awareness and understanding of AML

requirements among colleagues.

Qualifications:

Possess a Bachelor’s degree in any discipline

Minimum 3 years in AML/KYC field 

Excellent analytical skills with the ability to interpret complex information and make

informed decisions.

Detail-oriented with strong organizational and time management skills.

Effective written and verbal communication skills, including the ability to present

findings and recommendations clearly and concisely.

Competencies:

High level of integrity and ethical standards.

Strong organizational and time management skills.

Ability to handle multiple tasks and meet deadlines.

Proactive and self-motivated with a continuous improvement mindset.