AML Operations Analyst - 12-Month Project to Permanent
Neo Services Sdn Bhd
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Job summary
Neo Services Sdn Bhd is seeking a proactive AML Analyst to join a 12-month project within GXS Bank's Compliance team. You will gain hands-on exposure to KYC concepts, sanctions screening, transaction monitoring and red-flag investigations, with potential for permanent employment on successful completion.
This role emphasizes analytical skills, attention to detail, and proficiency in Excel, Python, SQL and C++.
Job description
Neo Services Sdn Bhd is seeking a proactive AML Analyst to join a 12-month project within GXS Bank's Compliance team. You will gain hands-on exposure to KYC concepts, sanctions screening, transaction monitoring and red-flag investigations, with potential for permanent employment on successful completion.
This role emphasizes analytical skills, attention to detail, and proficiency in Excel, Python, SQL and C++.
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