🚨 Transaction Monitoring Analyst / Sr. Analyst | AML Compliance 🔍
📍 Location: Kuala Lumpur
🖥️ Working Mode: Onsite
🏢 Industry: Consulting (Banking Project)
🆔 Job ID: 8714
Looking to make real impact in the fight against financial crime? 🌍 This is your chance to be the frontline defense in a top-tier consulting firm, supporting global banking operations.
💼 What’s in It for You?
✅ Work on high-impact, cross-border financial crime risk cases
✅ Collaborate with onshore compliance teams and international stakeholders
✅ Sharpen your expertise in AML, client screening, and FCC frameworks
✅ Daily exposure to MI reporting and regulatory compliance practices
✅ Accelerated career growth within a leading consulting environment
🛠️ Key Responsibilities:
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Investigate and analyze suspicious financial transactions
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Escalate risk events and prepare reports for compliance teams
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Implement AML rules across all bank products
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Maintain and update case records in transaction monitoring systems
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Collaborate with Relationship Managers on insufficient alerts
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Contribute to process improvements and special projects
🎓 Requirements:
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2–4 years of experience in AML/Transaction Monitoring (Banking preferred)
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Bachelor’s degree in related field
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Strong knowledge of AML, FCC, FATF regulations & red flags
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Excellent communication & analytical skills
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Strong decision-making under pressure
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Immediate joiner or notice up to 30 days
🚀 Take your AML expertise to the next level — fight financial crime on a global scale.
👉 Apply via Google Form: https://forms.gle/5mn2Kyd2ysXk2LBG7
👉 WhatsApp us: https://wa.link/5pv88e
🤫 For a confidential chat: https://wa.link/lptg0z
📱 Hashtags for Facebook:
#TransactionMonitoring #AMLJobs #ComplianceCareers #BankingJobs #HiringInMalaysia #JobsInKL #OnsiteJobs #FinancialCrimePrevention #ImmediateJoiner
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