Aml Analyst – Mandarin Speaker

Agensi Pekerjaan JobScoper Sdn. Bhd.


Date: 16 hours ago
City: Petaling Jaya
Salary: MYR 7,000 - MYR 7,500 per month
Contract type: Full time
Job Responsibility

  • Conduct KYC/KYB checks for customers and corporate accounts.
  • Monitor transactions and investigate alerts for potential money laundering.
  • Prepare and submit Suspicious Transaction Reports (STRs/SARs).
  • Ensure compliance with local and international AML regulations.

Job Requirements

  • Bachelorâs degree in Finance, Business, Law, or related field.
  • 2+ yearsâ AML/KYC/KYB experience in banking/financial services.\
  • Fluent in Mandarin and proficient in English.
  • Strong analytical, investigative, and communication skills.
  • Willing to work 24/7 rotational shift.

Job Benefits

  • Annual Leave and Sick Leave
  • Training Provided
  • Allowance Provided
  • 5 Working Days

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