AML & Transaction Monitoring Analyst — Risk & Compliance

KPMG in Malaysia; Malaysia; On-site; MYR 40,000 - 70,000; Full time

Job summary

A leading financial services firm in Malaysia is seeking a candidate to conduct independent investigations related to financial crimes. The role requires at least 1-2 years of experience in financial crime compliance and/or risk management, along with a Bachelor's degree in a related field. Successful candidates will demonstrate strong analytical skills and attention to detail, ensuring effective monitoring of suspicious activities and contributing to process improvements. This is an on-site role, requiring residency in Malaysia.

Qualifications

• Bachelor’s degree in a relevant field.
• Any certificate of AML/CFT/CPF (by ICA or ACAMS) would be an added advantage.
• At least 1-2 years of experience in Financial Crime Compliance and/or Risk Management.

Responsibilities

• Conduct independent investigations and assessments of regenerated TM alerts.
• Ensure timely identification and monitoring of suspicious activities.
• Escalate suspicious activities to the client’s compliance team.
• Gather documentary evidence for suspicious transactions.
• Maintain knowledge of ML/TF/PF issues and regulations.
• Provide input to enhance TM processes and contribute to projects.

Skills

Language proficiency in English

Good communication skills

Interpersonal skills

Analytical skills

Attention to detail

Education

Bachelor’s degree in a related field

Job description

A leading financial services firm in Malaysia is seeking a candidate to conduct independent investigations related to financial crimes. The role requires at least 1-2 years of experience in financial crime compliance and/or risk management, along with a Bachelor's degree in a related field. Successful candidates will demonstrate strong analytical skills and attention to detail, ensuring effective monitoring of suspicious activities and contributing to process improvements. This is an on-site role, requiring residency in Malaysia.