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

Its a Bulk Hiring for AML Analyst / AML Operation for our client based at KL!

Role: AML Analyst / AML Operation

Location: KL Sentral

Type: Contract

Experience Required: Minimum 2+Years

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.

Interested share your resume to *************