Anti Money Laundering Analyst

Agensi Pekerjaan JobScoper Sdn. Bhd.


Date: 7 hours ago
City: Petaling Jaya
Salary: MYR 7,000 - MYR 7,800 per month
Contract type: Full time
Job Responsibility

  • 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.

Job Requirements

  • 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.

Job Benefits

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

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