AML Compliance Analyst: Transaction Monitoring

5G-Starlink Pte.; Malacca City; On-site; MYR 60,000 - 90,000; Full time

Job summary

5G-Starlink Pte. is seeking an AML/CFT Compliance Analyst to help monitor transactions and onboard customers in a fast-growing financial services environment in Malaysia.

The role includes conducting due diligence, reviewing alerts, updating customer information, and supporting the development of AML/CFT controls. Strong analytical skills and proficiency with MS Office are required; Malaysian eligibility is essential.

Qualifications

• Must be proficient with Microsoft Office suite, including advanced Excel (VLOOKUP, Pivot Tables, Macro), Access, statistics and basic accounting knowledge.
• Sensitive to figures and able to apply professional scepticism.
• Experience in a fast-growing transactional/technology company is an advantage.
• Able to work independently with minimum supervision.
• Willing to take turns working on public holidays.
• Malaysian citizen or permanent resident only.

Responsibilities

• Understand and deal with compliance matters imposed by local central bank.
• Conduct transaction monitoring/analysis to detect suspicious transactions and raise Suspicious Transaction Reports.
• Review compliance alerts and prepare periodic ongoing monitoring reports.
• Conduct periodic reviews on customers for material changes in the business relationship and update customer information.
• Assist in establishing mechanisms and formulating procedures to implement AML/CFT policies and controls.
• Participate in new product development to assess potential ML/TF risks.
• Assess adequacy of AML/CFT compliance program implementation.
• Onboarding: implement AML/CFT policy and perform due diligence for remittance partner onboarding.
• Conduct ongoing CDD/EDD on customers/remittance partners for material changes and update information.
• Perform transaction monitoring to detect suspicious activity and report accordingly.
• Review alerts and prepare ongoing monitoring reports.
• Assist in establishing procedures to implement AML/CFT policies and controls.
• Participate in new product development to assess ML/TF risks.
• Assess adequacy of AML/CFT program implementation.

Skills

Advanced Excel

VLOOKUP

Pivot Tables

Macro

Access

Statistics

Accounting basics

Independent work

Public holiday rotation

MS Office

Job description

5G-Starlink Pte. is seeking an AML/CFT Compliance Analyst to help monitor transactions and onboard customers in a fast-growing financial services environment in Malaysia.

The role includes conducting due diligence, reviewing alerts, updating customer information, and supporting the development of AML/CFT controls. Strong analytical skills and proficiency with MS Office are required; Malaysian eligibility is essential.