AML Compliance & Transaction Monitoring Associate

Ria Money Transfer; Kuala Lumpur; On-site; MYR 42,000 - 72,000; Full time

Benefits offered by this job

EPF/SOCSO/EIS

Medical & Dental allowances

Hospitalization Insurance

Employee Stock Purchase Plan (ESPP)

Growth Opportunities

Job summary

Ria Money Transfer, a global remittance leader, seeks an AML/CTF Compliance Analyst to monitor customer transactions, review agent activity, and ensure adherence to internal policies and regulatory requirements. The ideal candidate brings strong analytical skills, teamwork, and knowledge of compliance in financial services.

The role supports ongoing process improvements, collaborates with the Operations team, and involves maintaining documentation for audits and inquiries.

Qualifications

• Bachelor's degree or college graduate required.
• Proficient with MS Office (Excel/Word/Outlook).
• Fluent in English and local language.

Responsibilities

• Review customer and agent activity for AML/CFT compliance and alert handling.
• Ensure transactions comply with internal policies and regulatory requirements.
• Escalate suspicious activities for investigation within defined timelines.
• Maintain accurate records for audits and regulators.
• Collaborate with senior analysts to improve processes and controls.

Skills

MS Office

Analytical thinking

Teamwork

Communication

Compliance knowledge

AML/CTF experience

Education

Bachelor's Degree/College Graduate

Tools

MS Office

Job description

Ria Money Transfer, a global remittance leader, seeks an AML/CTF Compliance Analyst to monitor customer transactions, review agent activity, and ensure adherence to internal policies and regulatory requirements. The ideal candidate brings strong analytical skills, teamwork, and knowledge of compliance in financial services.

The role supports ongoing process improvements, collaborates with the Operations team, and involves maintaining documentation for audits and inquiries.