AML Compliance & Risk Analyst

LawCrossing; Alor Setar; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial institution in Malaysia seeks an Anti-Money Laundering Specialist to safeguard against financial crimes. The role includes monitoring transactions, conducting risk assessments, and developing AML policies. Candidates should have a degree in law, finance, or accounting, with at least 3 years of experience in anti-money laundering. Strong analytical, problem-solving, and communication skills are required. Preferred qualifications include certifications like CAMS or CFE. Competitive salary and professional development opportunities offered.

Qualifications

• At least 3 years of experience in anti-money laundering or a related field.
• Knowledge of anti-money laundering regulations and trends.
• Professional certifications such as CAMS or CFE are an advantage.

Responsibilities

• Monitoring and analyzing customer transactions for suspicious activity.
• Conducting risk assessments on high-risk customers.
• Developing and implementing anti-money laundering policies.

Skills

Analytical skills

Problem-solving skills

Communication skills

Interpersonal skills

Education

Degree in law, finance, or accounting

Job description

A financial institution in Malaysia seeks an Anti-Money Laundering Specialist to safeguard against financial crimes. The role includes monitoring transactions, conducting risk assessments, and developing AML policies. Candidates should have a degree in law, finance, or accounting, with at least 3 years of experience in anti-money laundering. Strong analytical, problem-solving, and communication skills are required. Preferred qualifications include certifications like CAMS or CFE. Competitive salary and professional development opportunities offered.