Senior AML/MIS Analyst — Regulatory Reporting & Systems

AFFIN Group; Kuala Lumpur; On-site; MYR 67,000 - 100,000; Full time

Job summary

AFFIN Group seeks an AML/CFT MIS Analyst to support the Unit Head in overseeing the bank's AML/CFT framework, with a focus on MIS, regulatory reporting and system governance.

You will collaborate with Business Units, IT and Compliance to ensure timely delivery of AML solutions, accurate data extracts, and ongoing monitoring in line with BNM requirements.

Ideal candidates have 1–3 years' AML/CFT experience, strong analytical skills, and familiarity with KYC, name screening, and AML systems.

Qualifications

• Bachelors degree in finance, accounting, business, economics, or related discipline.
• 13 years in AML/CFT with experience in name screening, KYC/CDD, AML systems and monitoring.
• Strong regulatory knowledge; CAMCO/ICA is a plus.

Responsibilities

• Oversee AML/CFT systems, regulatory reporting and MIS governance.
• Coordinate with Business Units and IT to deliver end-to-end AML solutions.
• Prepare data extracts and regulatory reports for MIS and regulators.
• Perform UAT and maintenance for system enhancements.

Skills

KYC

Name Screening

AML Systems

Data Analytics

Python

Regulatory Knowledge

Education

Bachelor0s degree in finance or related field

Tools

Microsoft Office

Python

Data tools

Job description

AFFIN Group seeks an AML/CFT MIS Analyst to support the Unit Head in overseeing the bank's AML/CFT framework, with a focus on MIS, regulatory reporting and system governance.

You will collaborate with Business Units, IT and Compliance to ensure timely delivery of AML solutions, accurate data extracts, and ongoing monitoring in line with BNM requirements.

Ideal candidates have 1–3 years' AML/CFT experience, strong analytical skills, and familiarity with KYC, name screening, and AML systems.