Amlcdd Analyst

Agensi Pekerjaan JobScoper Sdn Bhd; Selangor; On-site; MYR 100,000 - 150,000; Full time

Job summary

A recruitment agency in Malaysia is looking for a Compliance Officer to ensure adherence to AML and KYC regulations. The ideal candidate will have 1–3 years of experience in AML, CDD, or transaction monitoring and must be fluent in English or Mandarin. In this role, you will assess client profiles for money laundering risks and maintain accurate regulatory documentation. Strong analytical skills and attention to detail are essential. This position offers a supportive work environment with benefits including annual leave and training.

Benefits

5 Working Days

Annual Leave and Sick Leave

Training Provided

Allowance Provided

Qualifications

• 1–3 years of experience in AML, CDD, KYC, or transaction monitoring.
• Strong understanding of AML regulations and compliance frameworks.
• Experience in client-facing or client-handling roles preferred.

Responsibilities

• Ensure compliance with regulatory requirements, including AML and KYC.
• Support the Bank’s efforts in detecting and preventing money laundering.
• Maintain accurate client files and assess for ML/TF risks.

Skills

Fluent in English or Mandarin

Analytical skills

Detail-oriented

Client-facing experience

Job description

Requirements

• Proficiency in English or Mandarin (both written & spoken).
• Minimum 1–3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience.
• Experience in client-facing or client-handling roles (banking, fintech, financial services preferred).
• Strong understanding of AML regulations and compliance frameworks.
• Detail‑oriented with strong analytical and documentation skills.
• Able to work in a fast‑paced, regulated environment.

Responsibility

• Ensure compliance with regulatory requirements, including AML, Sanctions, and KYC.
• Support the Bank’s efforts in detecting and preventing money laundering and terrorism financing.
• Collect and review client documents to meet internal and regulatory standards.
• Maintain accurate client files and data records.
• Assess client profiles and transactions for ML/TF risks, identify red flags, and elevate through Suspicious Transaction Reports (STRs).
• Deliver high‑quality customer service in line with service‑level standards.

Benefits

• 5 Working Days
• Annual Leave and Sick Leave
• Training Provided
• Allowance Provided