Senior AML & Transaction Monitoring Analyst

Airwallex; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A global fintech company in Kuala Lumpur is seeking a Transaction Monitoring Analyst to manage and monitor transactions across their GTPN products. This role requires 3-5 years of experience in AML and sanctions within financial services. Candidates should possess strong analytical skills and familiarity with regulatory compliance. You will conduct transaction monitoring tasks and be involved in AML-related initiatives, ensuring operational efficiency. Join us to contribute to the future of global banking.

Qualifications

• 3-5 years of relevant AML and sanctions experience in fintech or financial services.
• Familiarity with money laundering schemes and compliance regulations.
• Experience in policy and procedure development.

Responsibilities

• Conduct daily transaction monitoring tasks.
• Participate in AML-related projects to drive operational excellence.
• Stay up-to-date with AML news and regulatory developments.

Skills

AML and sanctions experience

Data analytical skills

Process improvement

Regulatory knowledge

Education

Bachelor's degree

Tools

Google Sheets/Scripts

SQL

Job description

A global fintech company in Kuala Lumpur is seeking a Transaction Monitoring Analyst to manage and monitor transactions across their GTPN products. This role requires 3-5 years of experience in AML and sanctions within financial services. Candidates should possess strong analytical skills and familiarity with regulatory compliance. You will conduct transaction monitoring tasks and be involved in AML-related initiatives, ensuring operational efficiency. Join us to contribute to the future of global banking.