AML & Compliance Intern — Detail‑Oriented Excel Pro

Tranglo; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

Tranglo in Kuala Lumpur seeks a Compliance Officer to ensure adherence to Bank Negara's regulations. The role involves monitoring transactions and verifying identities to comply with Anti-Money Laundering regulations.

The ideal candidate is proficient in Excel and fluent in both English and Bahasa Malaysia. Candidates must display high emotional intelligence, attention to detail, and a willingness to learn.

Qualifications

• Proficient in Excel with strong analytical skills.
• Must be a Malaysian citizen.
• Fluent in English and Bahasa Malaysia.

Responsibilities

• Monitor transactions for suspicious activity.
• Verify identity to comply with AML regulations.
• Update customer's transaction records for past 3 months.

Skills

Proficient in Excel

High emotional intelligence

Fluent in English

Fluent in Bahasa Malaysia

Detail-oriented

Positive attitude

Willingness to learn

Job description

Tranglo in Kuala Lumpur seeks a Compliance Officer to ensure adherence to Bank Negara's regulations. The role involves monitoring transactions and verifying identities to comply with Anti-Money Laundering regulations.

The ideal candidate is proficient in Excel and fluent in both English and Bahasa Malaysia. Candidates must display high emotional intelligence, attention to detail, and a willingness to learn.