AML Operations Specialist – 6-Month Contract

Allianz Malaysia Berhad; Kuala Lumpur; On-site; MYR 45,000 - 78,000; Full time

Job summary

Allianz Malaysia Berhad is seeking an AML Operations professional for a 6-month contract. The role focuses on screening, monitoring, and reviewing cases within AML systems, with decisions based on established guidelines and procedures.

The successful candidate will assess information, identify exceptions, and escalate high-risk cases while maintaining accurate documentation and compliance with regulatory requirements. Minimum 1 year of relevant AML/KYC experience is expected.

Qualifications

• 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.
• Strong attention to detail and ability to identify discrepancies, exceptions, or potential risks.
• Able to follow processes accurately while maintaining high quality and compliance standards.
• Ability to work independently and collaboratively within a team environment.
• Familiarity with AI tools such as ChatGPT or Microsoft 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

Attention to detail

AML/KYC knowledge

Decision making

Independent work

Team collaboration

AI tools familiarity

Job description

Allianz Malaysia Berhad is seeking an AML Operations professional for a 6-month contract. The role focuses on screening, monitoring, and reviewing cases within AML systems, with decisions based on established guidelines and procedures.

The successful candidate will assess information, identify exceptions, and escalate high-risk cases while maintaining accurate documentation and compliance with regulatory requirements. Minimum 1 year of relevant AML/KYC experience is expected.