Financial Crime Analyst

Srkay Consulting Group; Kuala Lumpur; On-site; MYR 72,000 - 108,000; Full time

Benefits offered by this job

Annual Leave

Medical and Hospitalisation Leave

Job summary

Jora Malaysia is seeking a detail-oriented AML Analyst to support compliance and financial crime prevention. You will monitor transactions, conduct customer due diligence, investigate suspicious activities, and ensure adherence to AML regulations and internal policies.

Key responsibilities include CDD/EDD, monitoring transactions, investigating alerts, maintaining AML records, and supporting regulatory reporting. Joining date is 1 October 2026 with immediate joiners prioritized where possible.

Qualifications

• Bachelor's degree in Finance, Business, Law, or related field.
• 2–5 years of AML/KYC/compliance experience preferred.
• Knowledge of AML regulations and financial crime controls.
• Strong analytical and communication skills.
• Attention to detail and ability to work in a fast-paced environment.
• Must have BFSI, banking, or insurance industry experience.
• Joining date: 1st October 2026

Responsibilities

• Role Summary: We're looking for a detail-oriented AML Analyst to support compliance and financial crime prevention. You'll monitor transactions, conduct customer due diligence, investigate suspicious activities, and ensure adherence to AML regulations and internal policies.
• Perform customer due diligence (CDD) and enhanced due diligence (EDD)
• Monitor and review transactions for suspicious activity
• Investigate alerts and elevate potential financial crime risks
• Maintain accurate AML documentation and records
• Support regulatory reporting and compliance audits
• Stay updated on AML regulations and industry best practices

Skills

Analytical skills

Communication skills

Attention to detail

Education

Bachelor's degree in Finance, Business, Law, or related field

Job description

Jora Malaysia will close on 16th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.

Bachelor's degree in Finance, Business, Law, or related field

2–5 years of AML/KYC/compliance experience preferred

Knowledge of AML regulations and financial crime controls

Strong analytical and communication skills

Attention to detail and ability to work in a fast-paced environment

Additional Notes:

Must have BFSI, banking, or insurance industry experience

We require the majority of candidates to be available to onboard tentatively on 1 October 2026 (prioritise immediate joiners / 2 weeks' notice)

Requirement

• Bachelor's degree in Finance, Business, Law, or related field

• 2–5 years of AML/KYC/compliance experience preferred

• Knowledge of AML regulations and financial crime controls

• Strong analytical and communication skills

• Attention to detail and ability to work in a fast-paced environment

• Additional Notes:

• Must have BFSI, banking, or insurance industry experience

• Joining date: 1st October 2026

• We require the majority of candidates to be available to onboard tentatively on 1 October 2026 (prioritise immediate joiners / 2 weeks' notice)

Responsibility

Role Summary:

We're looking for a detail-oriented AML Analyst to support compliance and financial crime prevention. You'll monitor transactions, conduct customer due diligence, investigate suspicious activities, and ensure adherence to AML regulations and internal policies.

Key Responsibilities:

• Perform customer due diligence (CDD) and enhanced due diligence (EDD)
• Monitor and review transactions for suspicious activity
• Investigate alerts and elevate potential financial crime risks
• Maintain accurate AML documentation and records
• Support regulatory reporting and compliance audits
• Stay updated on AML regulations and industry best practices

Benefits

• Annual Leave
• Medical and Hospitalisation Leave

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