AML & Transaction Surveillance Analyst

FINSMART Solutions; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Benefits offered by this job

Medical Insurance up to RM 1,800 per年

Hospitalization Insurance up to RM 30,

Job summary

Jora Malaysia is seeking an experienced compliance professional to monitor client activities, detect unusual or high-risk behavior, and ensure regulatory adherence across the brokerage landscape.

Responsibilities include investigating alerts, preparing compliance reports, and collaborating with Compliance, Operations, Risk, and Front Office to mitigate financial crime risks. Fresh grads are welcome to apply and prior KYC experience is valued.

Qualifications

• Strong knowledge of AML/CFT regulations and sanctions requirements.
• Experience in compliance monitoring within a brokerage or financial services setting.
• Excellent analytical and investigative skills with ability to identify emerging risks.

Responsibilities

• Daily monitoring of client withdrawals to detect unusual patterns and potential financial crime.
• Surveillance of funding, trading, and transactions for suspicious or high-risk activity.
• Ensure regulatory and internal policy compliance across client activities.
• Investigate and document exceptions and escalations with stakeholders.
• Prepare periodic compliance reports and KRIs for management oversight.

Skills

AML/CFT

Compliance monitoring

Transaction surveillance

Financial crime risk

Analytical skills

Report writing

Job description

Jora Malaysia is seeking an experienced compliance professional to monitor client activities, detect unusual or high-risk behavior, and ensure regulatory adherence across the brokerage landscape.

Responsibilities include investigating alerts, preparing compliance reports, and collaborating with Compliance, Operations, Risk, and Front Office to mitigate financial crime risks. Fresh grads are welcome to apply and prior KYC experience is valued.