AML Name Screening Analyst — Financial Crime Risk

Capco (The Capital Market Company Group); Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A financial services firm in Kuala Lumpur seeks an AML Name Screening Specialist to monitor banking transactions and analyze customer profiles. The role involves identifying suspicious activities, ensuring regulatory compliance, and collaborating with the AML Advisory team. Candidates should have a diploma/degree and at least 3 years of AML experience, strong analytical and communication skills, and proficiency in English and Mandarin. Opportunities for immediate start are welcomed.

Qualifications

• Minimum of 3 years' experience in AML and CFT in a banking environment.
• Strong knowledge of AML laws and global sanctions.
• Fluent in English and Mandarin.

Responsibilities

• Monitor and analyze banking transactions to identify suspicious patterns.
• Review name hits for compliance and document findings.
• Support AML Advisory on key AML matters.

Skills

Anti-Money Laundering (AML)

Countering Terrorism Financing (CFT)

Analytical skills

Communication skills

Team collaboration

Education

Diploma/degree in relevant field

Job description

A financial services firm in Kuala Lumpur seeks an AML Name Screening Specialist to monitor banking transactions and analyze customer profiles. The role involves identifying suspicious activities, ensuring regulatory compliance, and collaborating with the AML Advisory team. Candidates should have a diploma/degree and at least 3 years of AML experience, strong analytical and communication skills, and proficiency in English and Mandarin. Opportunities for immediate start are welcomed.