Aml Analyst Jobs in Shah Alam - July 2026 - Urgent Hiring

Showing 4 jobs results for "aml analyst" in Shah Alam
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MYR4,000 - MYR5,000 Per Month
Fresh Graduates
Near Train Station
  • Key responsibilities include:
  • • KYC & CDD reviews for individual and corporate clients
  • • Document verification (POI, POA, business registration) ...
KYC AML
+1
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
  • Investigate and assess alerts for potential money laundering risks in the Bank.
  • Ensure efficient identification and monitoring of suspicious activities and transactions
  • Ensure timely, efficient reporting of suspicious transactions. ...
Posted
23 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