Anti Money Laundering Analyst

JobScoper

Petaling Jaya, Selangor
Permanent
Full-time

5 days ago

MohonKelayakan

Proficiency in Mandarin and English (verbal, written, and comprehension).
Diploma or above in any field of study.
Minimum 1 year of working experience in Financial, Banking, or related industry.
Knowledge or experience in Anti-Money Laundering (AML), Know Your Customer (KYC), or Due Diligence.

Tanggungjawab

Conduct daily analysis of potentially fraudulent transactions and support AML service delivery processes.
Perform transaction monitoring on assigned profiles to identify potential suspicious activity such as money laundering.
Review and analyze data related to red flags to determine whether cases should be escalated or closed.
Carry out case investigations, including in-depth information gathering and analysis, following standard process flows.
Execute KYC checks in line with internal policies, guidelines, and regulatory requirements.
Document findings, compile reports, and support fact-based investigations.
Perform other AML/KYC-related tasks as required.

Manfaat

Annual Leave
Medical Leave
EPF/SOCSO/EIS
Nearby Public Transport
Language Allowance Provided

KemahiranAnti-Money Laundering (AML) Risk Management KYC/CDD Data Analysis Compliance Financial Crime Investigation Regulatory ReportingPeringatan PentingJangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.

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