Anti-Money-Laundering (Aml) Analyst

Agensi Pekerjaan JobScoper Sdn. Bhd.


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

  • Perform daily analysis of potentially fraudulent transactions to support AML service delivery.
  • Monitor assigned profiles and accounts for potential suspicious activities (e.g., money laundering, fraud, or unusual transactions).
  • Review and analyze alerts and underlying data to determine whether escalation is required or if no further action is needed.
  • Conduct case investigations, including in-depth information gathering, alert analysis, and documentation.
  • Carry out KYC checks in line with internal policies, procedures, and regulatory requirements.
  • Prepare accurate case summaries and reports for escalation and compliance review.

Job Requirements

  • Proficient in Mandarin and English in terms of verbal, written and comprehension
  • Diploma and above in any field of study
  • At least 1 year working experience in Financial, Banking or similar industry
  • Minimum 1â2 years of experience in AML, KYC, transaction monitoring, compliance (banking/financial services preferred) or Due Deligence
  • Good understanding of AML regulations, KYC standards, and financial crime risk controls.
  • Willing to work 24/7 rotational shift

Job Benefits

  • Annual Leave and Sick Leave
  • Training Provided
  • Allowance Provided
  • EPF and SOCSO

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