Senior AML/CFT Compliance Analyst & Policy Lead

Public Bank; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking a professional to analyze suspicious transactions, assist in AML/CFT compliance, and assess business risks. Candidates should have a recognized degree in Banking or Finance, preferably with at least 3 years of applicable experience. Strong analytical and interpersonal skills are essential. The organization values employees and offers notable benefits, including competitive remuneration and opportunities for career progression.

Benefits

Fair and competitive remuneration

Low interest staff loans

Attractive annual leave scheme

Insurance coverage

Performance-based rewards

Opportunities for career advancement

Qualifications

• At least 3 years of relevant experience in AML/CFT/CPF compliance preferred.
• Able to work independently with minimum supervision.
• Strong analytical and interpersonal skills.

Responsibilities

• Analyze and investigate suspicious transactions.
• Assist in implementing AML/CFT/CPF programmes.
• Review ML/TF/PF risks associated with business products.

Skills

Analytical skills

Interpersonal skills

Good command of English

Education

Degree in Banking, Finance or related discipline

Job description

A leading financial institution in Kuala Lumpur is seeking a professional to analyze suspicious transactions, assist in AML/CFT compliance, and assess business risks. Candidates should have a recognized degree in Banking or Finance, preferably with at least 3 years of applicable experience. Strong analytical and interpersonal skills are essential. The organization values employees and offers notable benefits, including competitive remuneration and opportunities for career progression.