AML Transaction Review Analyst – Growth & Benefits

Ria Money Transfer; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Benefits offered by this job

EPF

SOCSO

EIS

ESPP

Growth Opportunities

Job summary

Ria Money Transfer is seeking a Compliance Analyst to review customer activities and agent transactions for AML/CFT compliance. The role requires collaboration to ensure policies are followed and to keep stakeholders updated on regulations.

You will assist in regulatory filings and respond to inquiries from authorities. The position emphasizes attention to detail, effective communication, and teamwork within a compliant operations environment.

Qualifications

• Bachelor's Degree/College Graduate; fresh graduates encouraged to apply.
• Proficient with MS Office and basic data handling.
• Fluent in local language plus English.
• Experience/knowledge of compliance in financial institutions is an advantage.
• Experience in transaction monitoring and AML/CTF is an advantage.

Responsibilities

• Review customer activity and ensure system alerts comply with AML/CFT/CPF policies.
• Review agent activity and ensure compliance at agent locations.
• Ensure internal communications comply with policy standards.
• Keep customers and agents updated on RIA compliance rules and regulations.
• Collaborate in filing STRs for suspicious activities and respond to inquiries.

Skills

Fluent English

Analytical thinking

Teamwork

Communication & Influence

Client orientation

Education

Bachelor's Degree

Tools

MS Office

Job description

Ria Money Transfer is seeking a Compliance Analyst to review customer activities and agent transactions for AML/CFT compliance. The role requires collaboration to ensure policies are followed and to keep stakeholders updated on regulations.

You will assist in regulatory filings and respond to inquiries from authorities. The position emphasizes attention to detail, effective communication, and teamwork within a compliant operations environment.