Kerja Sepenuh Masa, Financial Crime Analyst di SRKay Consulting Group WP Kuala Lumpur - Maukerja

• Bachelor's degree in Finance, Business, Law, or related field

• 2–5 years of AML/KYC/compliance experience preferred

• Knowledge of AML regulations and financial crime controls

• Strong analytical and communication skills

• Attention to detail and ability to work in a fast-paced environment

• Additional Notes:

• Must have BFSI, banking, or insurance industry experience

• Joining date: 1st October 2026

• We require the majority of candidates to be available to onboard tentatively on 1 October 2026 (prioritise immediate joiners / 2 weeks' notice)

Role Summary:

We're looking for a detail-oriented AML Analyst to support compliance and financial crime prevention. You'll monitor transactions, conduct customer due diligence, investigate suspicious activities, and ensure adherence to AML regulations and internal policies.

Key Responsibilities:

• Perform customer due diligence (CDD) and enhanced due diligence (EDD)

• Monitor and review transactions for suspicious activity

• Investigate alerts and escalate potential financial crime risks

• Maintain accurate AML documentation and records

• Support regulatory reporting and compliance audits

• Stay updated on AML regulations and industry best practices

• Annual Leave
• Medical and Hospitalisation Leave