Aml Representative
Malaysia, Malaysia
Job Description
Agensi Pekerjaan JobScoper Hiring! Full Time AML Representative in , Earn up to MYR 6,800 - Ricebowl
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AML Representative
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MYR6,500 - MYR6,800 Per Month
Malaysia
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Posted 2 hours ago o Closing 22 Jan 2026
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Working Location Near Station
- Kelana Centre Point, Petaling Jaya, Selangor, 47301, Malaysia Malaysia
Requirements
1-3 years of experience in AML, KYC, CDD, EDD, Transaction Monitoring, Compliance, or related fields.
Experience in banking, BPO, or shared service environment is an advantage.
Strong ability to review customer profiles and identify potential risks.
Able to escalate suspicious patterns or irregular activities.
Strong English & Mandarin for reading, writing, and communication skills.
Working days: Mon-Fri; 9am-6pm.
Responsibilities
Perform KYC checks on new and existing customers (individual & corporate).
Verify identity documents, business registration, address, beneficial ownership, and risk levels.
Ensure all customer information meets regulatory and internal compliance standards.
Review and analyze risk alerts or red flags.
Review suspicious transaction alerts.
Escalate potential suspicious cases to compliance or AML investigation teams.
Benefits
- Annual Leave
- EPF / SOCSO / PCB
- Training Provided
- Allowance Provided
- 5 Working Days
Anti-Money Laundering (AML) Banking
How to go to Agensi Pekerjaan JobScoper Sdn Bhd by MRT, LRT or other public transport?
-
Nearby Public Transportation
LRT
ARA DAMANSARA
0.4 km
LEMBAH SUBANG
0.6 km
CGC GLENMARIE
2.0 km
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Job Detail
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Job IdJD1336725
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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:RM 6,800 per month
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Employment StatusPermanent
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Job LocationMalaysia, Malaysia
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EducationNot mentioned