Sepenuh Masa Sanction Screening Jobs, in Kamlax Global Technologies Kuala Lumpur - Maukerja

We're Hiring | AML/KYC Analyst | Kuala Lumpur

Location: Menara Kuala Lumpur

Contract: 12 Months (Fixed-Term)

️ Benefits: Singapore Public Holidays

Salary (Fixed):

• 6 months – 2 years of AML experience: RM2,800 – RM3,200

• 3+ years of AML experience: RM3,500

️ Please apply only if you are comfortable with the fixed salary and the 12-month contract.

Requirements:

6 months to 3+ years of experience in AML/KYC, CDD, EDD, or Financial Crime Compliance

Knowledge of AML/CFT regulations and KYC processes

Familiarity with SWIFT payment message structures

Strong analytical, investigative, and problem-solving skills

Detail-oriented with the ability to work independently and as part of a team

Bachelor's degree in Business Administration, Finance, Accounting, or a related field

Interested candidates, please share your updated CV:

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WhatsApp: +60 ************* 4088