Aml Analyst Jobs in Petaling Jaya - August 2026

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Paparan 4 hasil carian kerja kosong untuk "aml analyst" di Petaling Jaya

Jangan lepaskan peluang untuk kerja Aml Analyst terkini! di Petaling Jaya

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Undisclosed

Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers.
Conduct transaction reviews and should transaction anomalies be observed, draft Suspicious Transaction Reports (“STR”) for lodgment to the relevant authorities.
Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools. ...

Posted

14 days ago

Undisclosed

Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
Assess potential name hits against sanctions lists to determine the acceptance or rejection of the transaction.
Establish any fraudulent patterns/indicators that may indicate that the account is compromised and/or in relation to scam related typologies. ...

Posted

18 days ago