AML Operation Support (6 Months Contract)

Agensi Pekerjaan RecruitFirst Sdn Bhd; Kuala Lumpur; On-site; MYR 56,000 - 89,000; Part time

Job summary

Agensi Pekerjaan RecruitFirst Sdn Bhd is seeking an AML Operation Support on a 6 months contract in Kuala Lumpur. You will conduct screening and assessment of customer, policy, and transaction records, and monitor alerts from AML platforms.

Responsibilities include reviewing cases for approvals or rejections, escalating high‑risk items, and ensuring case assessments are completed within SLAs. Prior AML/KYC or financial services experience is required.

Qualifications

• Minimum 1 year of AML/KYC or related experience.
• Experience in banking, insurance or financial services.
• Familiarity with AML monitoring and case management systems.

Responsibilities

• Screen and assess customer, policy, and transaction records.
• Monitor alerts from AML and sanctions screening platforms.
• Review cases and determine approval or rejection outcomes.
• Escalate high-risk or exceptional cases to stakeholders.
• Ensure all case assessments meet SLAs.

Skills

AML/KYC experience

Compliance knowledge

Risk awareness

Tools

AML monitoring systems

Case management systems

Job description

AML Operation Support (6 Months Contract)

Conduct screening and assessment of customer, policy, and transaction records using designated systems.

Monitor and evaluate alerts generated through AML and sanctions screening platforms.

Review assigned cases and determine approval or rejection outcomes in accordance with established policies and procedures.

Escalate high-risk, potentially suspicious, or exceptional cases to the appropriate stakeholders for further investigation.

Ensure all case assessments are completed accurately and within the required service level agreements (SLAs).

Requirement

Minimum 1 year of relevant experience in AML/KYC, Compliance, Banking Operations, Insurance Operations, Financial Services, or related fields.

Experience in banking, insurance, financial services, compliance, risk, or operations.

Familiarity with AML monitoring and case management systems.

Ability to review cases, assess information, and make approval or rejection decisions based on established guidelines and procedures.