Aml Analyst Jobs in Selangor - July 2026 - Urgent Hiring
Showing 9 jobs results for
"aml analyst"
in Selangor
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MYR4,000 - MYR5,000 Per Month
Fresh Graduates
Near Train Station
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- Key responsibilities include:
- • KYC & CDD reviews for individual and corporate clients
- • Document verification (POI, POA, business registration) ...
Posted
a month ago
Undisclosed
- Conduct investigations and analysis of Transaction Monitoring system alerts for individual and corporate accounts.
- Analyse customer profiles and transaction patterns to detect potential money laundering, terrorist financing, or other illicit activity indicators.
- Support periodic transaction lookback reviews based on the designated review cycle. ...
Posted
a month ago
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
18 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
a day 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
23 days ago
Undisclosed
Petaling
- The SAP BTP Lead is accountable for the ownership, governance, service management, and strategic evolution of SAP Business Technology Platform (BTP) and SAP Cloud ALM across the organization. This role serves as the platform owner for all SAP BTP services, applications, extensions, integrations, automations, AI capabilities, and SAP Cloud ALM capabilities supporting the SAP application lifecycle.
- The SAP BTP & Cloud ALM Lead is accountable for:
- - Enterprise ownership of SAP BTP and SAP Cloud ALM platforms. ...
Posted
12 days ago
Undisclosed
- The SAP BTP & Cloud ALM Lead is accountable for:
- - Enterprise ownership of SAP BTP and SAP Cloud ALM platforms.
- - Platform strategy, roadmap, and service evolution. ...
Posted
12 days ago
Undisclosed
- Assess security practices across the Software Development Lifecycle.
- Participate in application design, architecture, and data flow reviews for new and existing systems.
- Perform secure code reviews to identify vulnerabilities such as injection flaws, authentication weaknesses, insecure data handling, exposed secrets, and insecure API usage. ...
Posted
17 days ago
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