M

mobi

Sign Up/Sign In
Flag job

Report

Say no to manually filling long application forms

Visit any careers page and a lightning button will pop up on any compatible page.
Use ChatGPT to auto-fill

Use AI to auto fill job forms

Use ChatGPT to customise your resume for every job that you apply to

Ask for Referral for any job post

Anti-Money Laundring Analyst

Salary

₹4 - 6 LPA

Min Experience

3 years

Location

Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

We are seeking a detail-oriented and analytical AML Analyst to join our team. The successful candidate will be responsible for monitoring transactions, identifying suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering. This role plays a critical part in safeguarding the company against financial crimes and regulatory breaches.

,

Monitor and review transactions for potential suspicious activity and escalate cases

when necessary.

  • Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic reviews of clients.
  • Investigate alerts generated from AML monitoring systems and document findings in a clear and concise manner.
  • Assist in the preparation and filing of Suspicious Transaction Reports (STRs) to the relevant authorities.
  • Ensure compliance with internal AML policies, procedures, and regulatory guidelines.
  • Support onboarding teams with KYC documentation and risk assessments.
  • Stay updated on evolving AML regulations, trends, and typologies.
  • Participate in internal audits, compliance reviews, and regulatory examinations as

needed.

  • Provide AML-related training or awareness to internal teams when required.

[Apply now at https://my.hiredly.com/jobs/jobs-malaysia-mobi-job-anti-money-laundring-analyst]

Skills

anti-money laundering
customer due diligence
enhanced due diligence
suspicious transaction reports
aml compliance
kyc
risk assessment