AML & Financial Crime Analyst - Impactful Compliance

ACCA Careers; Kuala Lumpur; On-site; MYR 78,000 - 112,000; Full time

Job summary

Deloitte invites applications for an Analyst role based in Malaysia to support AML and Know Your Customer (KYC) obligations. The position focuses on onboarding, periodic reviews, name screening, sanctions screening, and transaction monitoring while maintaining meticulous records and collaborating with internal teams.

The candidate should have a related undergraduate degree and knowledge of AML/regulatory environments, with the ability to work in a fast-paced, client-facing setting on-site in

Qualifications

• Undergraduate degree relevant to field (e.g., accounting, law).
• Knowledge of local, regional or international AML regulatory environment.
• Experience in AML, financial crime, compliance, or risk operations.
• Strong working knowledge of KYC, transaction monitoring, and sanctions screening.
• Ability to work in a fast-paced, client-facing environment with attention to detail.
• Willingness to work on-site, with flexibility to support peak volumes.

Responsibilities

• Provide support in fulfilling AML/KYC obligations during onboarding and periodic reviews.
• Review name screening, sanctions, and transaction monitoring alerts per AML/CFT policies.
• Assist the Compliance function with investigations and escalation of risks.
• Maintain accurate documentation and coordinate with stakeholders for timely resolution.

Skills

AML knowledge

KYC processes

Attention to detail

Communication

Education

Bachelor's degree in accounting/finance/law

Tools

CDD software

Job description

Deloitte invites applications for an Analyst role based in Malaysia to support AML and Know Your Customer (KYC) obligations. The position focuses on onboarding, periodic reviews, name screening, sanctions screening, and transaction monitoring while maintaining meticulous records and collaborating with internal teams.

The candidate should have a related undergraduate degree and knowledge of AML/regulatory environments, with the ability to work in a fast-paced, client-facing setting on-site in