Entry AML & Banking Risk Analyst (Fresh Graduates)

Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

Kuala Lumpur

On-site

MYR 45,000 - 78,000

Full time

9 days ago

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Job summary

Achieve Group in Kuala Lumpur is seeking an AML Compliance Analyst for a renewable contract. You will conduct data searches, document evidence, and investigate alerts to meet regulatory requirements. Fresh graduates are welcome; 1–2 years in AML investigations is advantageous.

Strong attention to detail, writing ability and self-driven attitude are essential for success in this role within a compliance-focused team.

Qualifications

Degree holders welcome; fresh graduates encouraged to apply.
1–2 years in enhanced due diligence reviews or AML investigations is advantageous.
Strong attention to detail, research, analytical and investigation skills.
Proficient in writing with strong communication and interpersonal skills.

Responsibilities

Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiries with business or AML Compliance contacts within the organization.
Analyse and investigate alerts using standard policies, procedures and tools to meet regulatory requirements.
Ensure review and disposition are adequately documented.
Operate within agreed business SLAs and confidentiality standards.
Apply or adapt knowledge from training to sanctions or other laws/regulations.