- Kuala Lumpur Federal Territory Malaysia
Kerja Sepenuh Masa, AML Analyst di SRKay Consulting Group Federal Territory - Maukerja
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
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.
Requirements:
* Bachelor’s degree in Finance, Business, Law, or a related field.
* 1–3 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.
Peringatan Penting
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