AML Operations Analyst

Brandt Business Services Sdn Bhd; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

Brandt is seeking an AML/KYC operations professional to investigate monitoring alerts, perform CDD reviews, and verify customer documentation against regulatory and internal standards. You will analyze customer profiles and transaction patterns to identify AML/financial crime risks, maintain case records, and stay updated on regulatory developments.

Ideal candidates have a bachelor's degree, at least 3 years in AML/KYC, with strong analytical, organizational, and communication skills.

Qualifications

• AML/KYC operations experience.
• Experience with Transaction Monitoring and/or CDD preferred.
• Strong analytical and problem-solving skills with attention to detail.

Responsibilities

• Conduct investigations and analysis of monitoring alerts.
• Perform CDD reviews for new and existing customers.
• Review and verify documents against regulatory requirements and internal policies.

Skills

AML/KYC

Transaction Monitoring

CDD

Analytical

Attention to detail

Time management

Communication

English

Mandarin

Education

Bachelor's Degree in any discipline

Job description

Conduct investigations and analysis of transaction monitoring alerts to identify potential suspicious activities.

Perform Customer Due Diligence (CDD) reviews for new and existing customers.

Review and verify customer documentation against regulatory requirements and internal policies.

Analyse customer profiles and transaction patterns to identify potential AML/financial crime risks.

Assess customer risk profiles and identify unusual or suspicious behaviour.

Maintain accurate records of investigations, findings and decisions.

Stay updated on relevant AML regulatory requirements and industry developments.

Participate in AML-related training and support the implementation of AML policies and procedures.

Ensure all activities are carried out in accordance with internal SOPs, compliance requirements and information security standards.

About you

Bachelor's Degree in any discipline.

Minimum 3 years of experience in AML/KYC operations.

Experience in Transaction Monitoring and/or CDD is preferred.

Strong analytical and problem-solving skills with good attention to detail.

Good organisational and time management skills.

Strong written and verbal communication skills.

Good command of English.

Mandarin language skills will be an added advantage, with an additional language allowance provided.

Hirer responsiveness Salary match Number of applicants

Brandt is a training specialist, consulting and business transformation outsourcing company focused on enabling clients to positively transform their customer strategy and operations through improving the quality, performance and efficiency of the approach and people and deliver an improved customer experience.

Built on the company’s core expertise, Brandt helps organizations achieve enhanced service levels through transforming the approach, performance, quality and efficiency of the organization and its people.

In addition, Brandt focuses on improving the customer management, quality and performance of individuals, teams and functions in delivering world class operational standards in Customer Management Excellence.

Brandt works with organizations to integrate strategies across a broad perspective all elements of their business to support their customers. We are the final enabler to help organization achieve operational efficiencies aligned to their business strategy. Investment in technology is therefore optimized.

Organizations have historically seen outsourcing as a cost reduction exercise, and often seen a less than positive impact on quality or the customer experience. Brandt’s offering in business transformation seeks to manage the landscape of creating customer branded experience via an end-to-end approach

Brandt is a training specialist, consulting and business transformation outsourcing company focused on enabling clients to positively transform their customer strategy and operations through improving the quality, performance and efficiency of the approach and people and deliver an improved customer experience.

Built on the company’s core expertise, Brandt helps organizations achieve enhanced service levels through transforming the approach, performance, quality and efficiency of the organization and its people.

In addition, Brandt focuses on improving the customer management, quality and performance of individuals, teams and functions in delivering world class operational standards in Customer Management Excellence.

Brandt works with organizations to integrate strategies across a broad perspective all elements of their business to support their customers. We are the final enabler to help organization achieve operational efficiencies aligned to their business strategy. Investment in technology is therefore optimized.

Organizations have historically seen outsourcing as a cost reduction exercise, and often seen a less than positive impact on quality or the customer experience. Brandt’s offering in business transformation seeks to manage the landscape of creating customer branded experience via an end-to-end approach

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