Trainee, AML & Sanctions Compliance

Commerz Global Service Solutions; Bayan Lepas; On-site; MYR 33,000 - 47,000; Full time

Job summary

Commerz Global Service Solutions is seeking an entry-level Compliance Trainee in Malaysia (Penang). The 12-month contract role focuses on AML and sanctions screening, supporting regulatory compliance for banking and financial services.

You will learn to screen MT messages, transport documents, and voyage journeys, with guidance from senior team members. Successful candidates will have at least a bachelor’s degree, CGPA 3.0, strong English communication skills, and a willingness to learn.

Qualifications

• Must be meticulous and detail oriented.
• Strong analytical thinking and problem solving.
• Excellent verbal and written communication in English.
• Ability to work effectively in a team and meet deadlines.

Responsibilities

• Assist in regulatory and reputational risk management (AML & Sanctions).
• Perform screening using AML/Sanctions procedures and tools.
• Respond to internal inquiries and enquiries from stakeholders.
• Maintain high quality due diligence and escalate violations as needed.
• Support in developing new processes and learn from senior team members.

Skills

Meticulous

Teamwork

Analytical

Deadline-driven

Education

Bachelor’s Degree / Post Graduate Diploma / Professional Degree

Job description

Commerz Global Service Solutions is seeking an entry-level Compliance Trainee in Malaysia (Penang). The 12-month contract role focuses on AML and sanctions screening, supporting regulatory compliance for banking and financial services.

You will learn to screen MT messages, transport documents, and voyage journeys, with guidance from senior team members. Successful candidates will have at least a bachelor’s degree, CGPA 3.0, strong English communication skills, and a willingness to learn.