AML Operations & Screening Specialist (6-Month Contract)

Allianz; Kuala Lumpur; On-site; MYR 33,000 - 67,000; Full time

Job summary

Jora Malaysia seeks an AML Operations Support professional for a 6-month contract to screen and review customer, policy, and transaction records. You will monitor AML alerts, make decisions per guidelines, and escalate high-risk cases as needed, while ensuring accuracy and compliance across operations.

The role requires 1+ year in AML/KYC or related fields and familiarity with AML monitoring systems. Collaboration with stakeholders and adherence to SLAs are essential.

Qualifications

• Minimum 1 year of AML/KYC, compliance, or related financial services experience.
• Experience in banking, insurance, or financial services.
• Familiarity with AML monitoring and case management systems.
• Ability to assess information and approve/reject cases per guidelines.
• Strong attention to detail and risk identification.
• Ability to follow processes with high quality and compliance.
• Ability to work independently and in a team.
• Familiarity with AI tools (e.g., ChatGPT or Copilot) is an added advantage.

Responsibilities

• Review and screen customer, policy, and transaction records through designated systems.
• Monitor and assess alerts generated from AML and sanctions screening tools.
• Review cases and make approval or rejection decisions based on established guidelines and procedures.
• Escalate high-risk, suspicious, or exception cases to the relevant stakeholders for further review.
• Ensure case reviews are completed accurately and within agreed service levels.
• Maintain complete and accurate documentation of reviews and decisions.
• Follow AML, compliance, and operational procedures to ensure regulatory requirements are met.
• Support periodic reviews, data validation, and quality assurance activities.
• Work closely with internal stakeholders to resolve case-related queries and obtain required information.

Skills

AML/KYC

Compliance

Banking Operations

Financial Services

Attention to detail

Case management

AI Tools familiarity

Tools

AML monitoring systems

Case management systems

Job description

Jora Malaysia seeks an AML Operations Support professional for a 6-month contract to screen and review customer, policy, and transaction records. You will monitor AML alerts, make decisions per guidelines, and escalate high-risk cases as needed, while ensuring accuracy and compliance across operations.

The role requires 1+ year in AML/KYC or related fields and familiarity with AML monitoring systems. Collaboration with stakeholders and adherence to SLAs are essential.