Aml Analyst Mandarin Speaker
Petaling Jaya, Selangor, Malaysia
Job Description
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Aml Analyst - Mandarin Speaker
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MYR7,000 - MYR7,500 Per Month
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Posted 20 days ago o Closing 11 Oct 2025
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Requirements
- Bachelor's degree in Finance, Business, Law, or related field.
- 2+ years' 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.
- 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.
- Annual Leave and Sick Leave
- Training Provided
- Allowance Provided
- 5 Working Days
- Annual Leave
- Medical and Hospitalisation Leave
- EPF / SOCSO / PCB
- Training Provided
- Allowance Provided
- 5 Working Days
Mandarin Proficiency AML Compliance Risk Assessment Transaction Monitoring Regulatory Reporting Communication Skills Analytical Skills
Skills Required
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Job Detail
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Job IdJD1180657
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationPetaling Jaya, Selangor, Malaysia
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EducationNot mentioned