AML Analyst (LEA Management)

MyValiant; Petaling Jaya; Presencial; MYR 67.000 - 100.000; Jornada completa

Descripción de la vacante

MyValiant in Malaysia is seeking an AML Compliance Analyst to receive, log, and triage legal requests from LEAs and authorities. You will assess legality, liaise with Compliance, Legal, and Operations, and ensure timely, compliant disclosures.

The role requires 1–2 years in fraud or AML/CFT-related work, strong attention to detail, and excellent written and verbal communication in English and Bahasa Malaysia.

Formación

• Experience in handling fraud/AML/CFT requests is preferred.
• Strong attention to detail and analytical thinking.
• Ability to handle highly confidential information professionally.
• Good written and verbal communication in English and Bahasa Malaysia.

Responsabilidades

• Receive, log, and triage legal requests in accordance with internal protocols and timelines.
• Assess legal validity and ensure requests comply with Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC).
• Liaise with internal stakeholders to retrieve required data securely and confidentially.
• Draft or review response letters to LEAs and ensure proper disclosure approval processes are followed.
• Escalate sensitive or complex requests to senior management as needed.
• Ensure compliance with secrecy obligations and maintain confidentiality when handling information.
• Maintain an up-to-date log and audit trail of all requests and disclosures.
• Support the preparation of periodic reports.
• Ensure compliance with internal SOPs, BNM guidelines, and secrecy regulations.
• Provide the proper and accurate report to submit to relevant authorities.

Conocimientos

Fraud experience

AML/CFT experience

Attention to detail

Confidentiality

English proficiency

Bahasa Malaysia

Educación

Tertiary qualification

Descripción del empleo

Role:

• Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and timelines.
• Assess legal validity and ensure requests comply with relevant Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC).
• Liaise with internal stakeholders (e.g. Compliance, Legal, Operations, Business Units) to retrieve required data securely and confidentially.
• Draft or review response letters to LEAs and ensure proper disclosure approval processes are followed.
• Escalate sensitive or complex requests to senior management as needed.
• Ensure compliance with secrecy obligations and maintain strict confidentiality when handling customer or transaction information.
• Maintain an up-to-date log and audit trail of all requests and disclosures.
• Support the preparation of periodic reports.
• Ensure compliance with internal SOPs, BNM guidelines, and secrecy regulations.
• Provide the proper and accurate report to submit to relevant authorities.

Requirements:

• A relevant tertiary level qualification and/or recognised qualification(s) appropriate to the role.
• 1 – 2 years of work experience, preferably in fraud or AML/CFT-related roles.would be an advantage. Experience in handling requests from law enforcement agencies is highly recommended.
• High attention to detail and strong analytical thinking.
• Able to handle highly confidential and time-sensitive information with professionalism.
• High ethical standards and integrity in line with the bank’s core values.
• Attention to detail on accuracy of the information provided and within the timeline.
• Strong written and verbal communication skills in English and Bahasa Malaysia.

Please note that this position is intended for candidates with relevant hands‑on experience in similar functions. Applications from individuals without related background or exposure may not be considered for this opening.