Junior Compliance & AML Analyst

Taj Muhabath; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A licensed Money Services Business in Kuala Lumpur is looking for an Assistant Compliance Officer to support compliance and AML/CFT operations. The ideal candidate should possess a Diploma or Bachelor's Degree in a related field and have 1-2 years of experience in compliance or audit functions. Responsibilities include assisting in compliance reporting and conducting audits. Proficiency in Microsoft Office applications and strong analytical skills are required. This is a full-time position, offering a great opportunity for growth in the financial services sector.

Qualifications

• 1–2 years of experience in Compliance, Audit, or AML/CFT functions.
• Basic understanding of BNM AML/CFT policies and Money Services Business Act 2011.
• Must handle confidential information with integrity.

Responsibilities

• Assist the Compliance Officer in compliance back-office tasks.
• Support preparation of compliance reporting and training materials.
• Conduct compliance audits at branches.
• Analyze internal STR reports and provide input.
• Ensure proper record-keeping within the Compliance Department.

Skills

Analytical skills

Documentation skills

Communication skills

Attention to detail

Confidentiality

Education

Diploma or Bachelor’s Degree in Finance, Accounting, Business Administration, or related field

Tools

Microsoft Office (Excel, Word, PowerPoint)

Job description

A licensed Money Services Business in Kuala Lumpur is looking for an Assistant Compliance Officer to support compliance and AML/CFT operations. The ideal candidate should possess a Diploma or Bachelor's Degree in a related field and have 1-2 years of experience in compliance or audit functions. Responsibilities include assisting in compliance reporting and conducting audits. Proficiency in Microsoft Office applications and strong analytical skills are required. This is a full-time position, offering a great opportunity for growth in the financial services sector.