- Kuala Lumpur Federal Territory Malaysia
Kerja Sepenuh Masa, AML Analyst - AML Operation di SRKay Consulting Group Federal Territory - Maukerja
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Its a Bulk Hiring for AML Analyst / AML Operation for our client based at KL!
Role: AML Analyst / AML Operation
Location: KL Sentral
Type: Contract
Experience Required: Minimum 2+Years
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.
Interested share your resume to *************
Peringatan Penting
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