AML Operations Specialist (6-Month Contract)

Allianz Malaysia; Kuala Lumpur; On-site; MYR 54,000 - 69,000; Full time

Job summary

Allianz Malaysia is seeking an AML/ compliance specialist to support day-to-day operations, screening customer, policy and transaction records, and monitoring alerts in our Kuala Lumpur team.

The role focuses on reviewing cases and ensuring regulatory compliance, with a 6-month agency contract. It offers exposure to an established financial services environment and collaboration with internal stakeholders.

Qualifications

• Minimum 1 year of AML/KYC, Compliance, Banking Operations or related experience.
• Experience in banking, insurance, financial services, compliance, risk or operations.
• Familiarity with AML monitoring and case management systems.
• Ability to review cases and decide approvals or rejections based on guidelines.
• Strong attention to detail and ability to identify discrepancies or potential risks.
• Able to follow processes accurately while maintaining quality and compliance.

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 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

Attention to detail

Follow processes

Independent work

Tools

AML monitoring systems

Job description

Allianz Malaysia is seeking an AML/ compliance specialist to support day-to-day operations, screening customer, policy and transaction records, and monitoring alerts in our Kuala Lumpur team.

The role focuses on reviewing cases and ensuring regulatory compliance, with a 6-month agency contract. It offers exposure to an established financial services environment and collaboration with internal stakeholders.