Amlcdd Analyst

Petaling Jaya, Selangor, Malaysia

https://my.mncjobz.com/company/jobscoper

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Job Description

?? Amlcdd Analyst ??, ?? up to MYR 5,500, Agensi Pekerjaan JobScoper Selangor ????? - Ricebowl
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Amlcdd Analyst
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Up to MYR5,500 Per Month
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Fast Response
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Posted 21 hours ago o Closing 10 Jan 2026
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Kelana Centre PointJalan SS 7/19 3 Petaling Jaya Selangor Malaysia 47301

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Proficiency in English or Mandarin (both written & spoken).
Minimum 1-3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience
Experience in client-facing or client-handling roles (banking, fintech, financial services preferred).
Strong understanding of AML regulations and compliance frameworks.
Detail-oriented with strong analytical and documentation skills.
Able to work in a fast-paced, regulated environment.

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Ensure compliance with regulatory requirements, including AML, Sanctions, and KYC.
Support the Bank's efforts in detecting and preventing money laundering and terrorism financing.
Collect and review client documents to meet internal and regulatory standards.
Maintain accurate client files and data records.
Assess client profiles and transactions for ML/TF risks, identify red flags, and escalate through Suspicious Transaction Reports (STRs).
Deliver high-quality customer service in line with service level standards.