AML Monitoring Specialist — Hybrid, Growth & Training

P2P; Kuala Lumpur; Hybrid; MYR 100,000 - 150,000; Full time

Job summary

A global financial services firm is looking for an AML Investigator to conduct transaction monitoring and assist in preventing financial crime. You will analyze alerts, work with compliance and legal teams, and conduct investigations into suspicious activities. The ideal candidate has over 2 years of experience in AML reviews, strong analytical and communication skills, and is fluent in English. This role offers competitive remuneration and a hybrid work environment.

Benefits

Competitive remuneration package

Meal allowance up to RM 500/month

Monthly team building

RM 2,500 Training & Wellness benefits

Yearly bonus

Convenient workplace near MRT

Insurance coverage for employees & dependants

Career growth opportunities

Employee engagement programs

Multinational working environment

Qualifications

• 2+ years experience in AML alert reviews and account activity analysis.
• Ability to execute tasks within tight deadlines.
• Excellent command of spoken and written English.

Responsibilities

• Conduct daily reviews and triaging of alerts using blockchain analytics.
• Review matches against regulatory watchlists.
• Conduct risk assessments to identify money laundering activities.
• Facilitate Requests for Information in investigations.
• Create and maintain files related to alerts.

Skills

Analytical skills

Strong writing skills

Interpersonal skills

Communication skills

Tools

Solidus Labs

Chainalysis

Notabene

Job description

A global financial services firm is looking for an AML Investigator to conduct transaction monitoring and assist in preventing financial crime. You will analyze alerts, work with compliance and legal teams, and conduct investigations into suspicious activities. The ideal candidate has over 2 years of experience in AML reviews, strong analytical and communication skills, and is fluent in English. This role offers competitive remuneration and a hybrid work environment.