AML/ KYC Operations Analyst (6 months Contract)

Agensi Pekerjaan HRnet One Sdn Bhd; Kuala Lumpur; On-site; MYR 56,000 - 84,000; Part time

Job summary

HRnetGoup is offering an AML/ KYC Operations Analyst position on a 6-month contract in Malaysia. You will support day-to-day AML operations and compliance activities within a financial services environment.

You will review and screen customer and transaction records, monitor alerts, and escalate high-risk cases while ensuring documentation and service levels are met. Familiarity with AML monitoring systems is a plus, and accuracy is essential.

Qualifications

• Experience in AML/KYC, compliance or related financial services operations.
• Familiarity with AML monitoring and case management systems.
• Strong attention to detail and risk awareness.
• Ability to assess information and make decisions per guidelines.

Responsibilities

• Review and screen customer, policy and transaction records.
• Monitor and assess alerts from AML and sanctions screening tools.
• Review cases and decide approval or rejection per guidelines.
• Escalate high-risk or suspicious cases for further review.
• Ensure cases are completed accurately within service levels.
• Maintain documentation of case reviews and decisions.
• Follow AML, compliance and operational procedures to meet regulatory requirements.
• Support periodic reviews, data validation and quality assurance activities.
• Collaborate with internal stakeholders to resolve queries.

Skills

AML/KYC

Compliance

Attention to detail

Case management

Risk assessment

Tools

AML monitoring systems

Case management systems

Job description

AML/ KYC Operations Analyst (6 months Contract)

This is a 6-month contract opportunity with potential for renewal, supporting day-to-day AML operations and compliance activities within a financial services environment.

Key responsibilities

• Review and screen customer, policy and transaction records through designated systems
• Monitor and assess alerts generated from AML and sanctions screening tools
• Review cases and determine approval or rejection based on established guidelines
• Escalate high-risk, suspicious or exception cases for further review
• Ensure cases are completed accurately and within the required service levels
• Maintain proper documentation of case reviews and decisions
• Follow AML, compliance and operational procedures to meet regulatory requirements
• Support periodic reviews, data validation and quality assurance activities
• Work with internal stakeholders to resolve case-related queries and obtain the necessary information

About you

• Minimum 1 year of experience in AML/KYC, Compliance, Banking Operations, Insurance Operations, Financial Services or related areas
• Background in banking, insurance, financial services, compliance, risk or operations
• Familiarity with AML monitoring and case management systems
• Comfortable reviewing cases, assessing information and making decisions based on established guidelines
• Strong attention to detail with the ability to identify discrepancies, exceptions and potential risks
• Familiarity with AI tools such as ChatGPT or Microsoft Copilot is an added advantage

Headquartered in Singapore where it was founded in 1992, HRnetGoup has our offices in 15 cities- Singapore, Kuala Lumpur, Bangkok, Hong Kong, Taipei, Guangzhou, Shanghai, Beijing, Suzhou, Shenzhen, Tokyo, Seoul, Jakarta, Chengdu, Kaohsiung. We have teams specializing in a wide spectrum of industries including Healthcare and Life Science, Retail and Sourcing, Consumer, Industrial & Chemical, Food Science, Automotive, Real Estate and Construction, Technology and Communications, along with functional practices in HR, Finance & Accounting, and Legal & Compliance. The magic is, we work with passion. All our senses, including a special 6th one, come into play as we advise our clients on shifts in the winds, rapidly pool consultants across industrial and functional specializations spanning numerous cities in order to work out the best solutions.