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

AML Analyst

Location: Kuala Lumpur,Malaysia

Experience: 2–5 Years

NOTE: immediate Joiners to 1month

Key Responsibilities

• Review and investigate AML alerts and suspicious activities.
• Perform KYC, CDD and EDD reviews
• Monitor transactions and identify potential financial crime risks.
• Conduct sanctions, PEP and adverse media screening.
• Escalate potential AML/compliance risks appropriately.
• Maintain accurate case records and compliance documentation.
• Support regulatory reporting, audits and compliance reviews.
• Stay updated on AML regulations and financial crime requirements.

Requirements

• Bachelor's degree in Finance, Business, Law or a related field.
• 2–5 years of experience in AML, KYC, CDD, EDD or Compliance.
• Banking, Insurance or Financial Services experience preferred.
• Good knowledge of AML/KYC regulations and financial crime controls.
• Strong analytical skills, attention to detail and good communication skills.
• Ability to work effectively in a fast-paced environment.

Interested candidates, please share your updated CV to *************

Regards

Maheshwari