Anti-Money Laundering Specialist
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I am hiring for below Job Position :
Poaition : AML Operations Agent
Location : KL
Joining – Before December
Salary range – 4000 - 5000 RM
24/7 shift role
Contract Role – 12 months contract, 3 months probation with 1 month notice period in probation
Position: AML Operations Agent
Department: Customer Management (AML Operations)
Reporting to: AML Assistant Manager
Key Responsibilities:
Monitor customer interactions (calls, emails, chats) and transactional activities for
potential red flags that may indicate money laundering or other suspicious behaviors.
Support Customer Service agents by providing guidance on how to handle cases where
suspicious activity is identified during customer interactions.
Investigate suspicious activities and escalate cases to the AML Assistant Manager and
Group Compliance when necessary.
Perform due diligence and enhanced due diligence (EDD) on flagged customers,
particularly those identified during Customer Service engagements.
Assist in the preparation and submission of Suspicious Transaction Reports (STRs) in
collaboration with the AML Assistant Manager.
Maintain accurate records of all investigations, documenting findings and ensuring
proper compliance reporting.
Provide training and ongoing support to Customer Service agents on AML/CFT
awareness and best practices.
Ensure timely communication with customers when inquiries are flagged for suspicious
activity and manage escalations efficiently.
Requirements:
Diploma or Bachelor’s degree in Finance, Business, or related field.
Minimum 2 years of experience in AML operations, compliance, or customer service.
Familiarity with BNM AML/CFT guidelines and the ability to apply these in a
customer-facing environment.
Would you like to have a chat ?
OR WhatsApp +6531522672
I am hiring for below Job Position :
Poaition : AML Operations Agent
Location : KL
Joining – Before December
Salary range – 4000 - 5000 RM
24/7 shift role
Contract Role – 12 months contract, 3 months probation with 1 month notice period in probation
Position: AML Operations Agent
Department: Customer Management (AML Operations)
Reporting to: AML Assistant Manager
Key Responsibilities:
● Monitor customer interactions (calls, emails, chats) and transactional activities for
potential red flags that may indicate money laundering or other suspicious behaviors.
● Support Customer Service agents by providing guidance on how to handle cases where
suspicious activity is identified during customer interactions.
● Investigate suspicious activities and escalate cases to the AML Assistant Manager and
Group Compliance when necessary.
● Perform due diligence and enhanced due diligence (EDD) on flagged customers,
particularly those identified during Customer Service engagements.
● Assist in the preparation and submission of Suspicious Transaction Reports (STRs) in
collaboration with the AML Assistant Manager.
● Maintain accurate records of all investigations, documenting findings and ensuring
proper compliance reporting.
● Provide training and ongoing support to Customer Service agents on AML/CFT
awareness and best practices.
● Ensure timely communication with customers when inquiries are flagged for suspicious
activity and manage escalations efficiently.
Requirements:
● Diploma or Bachelor’s degree in Finance, Business, or related field.
● Minimum 2 years of experience in AML operations, compliance, or customer service.
● Familiarity with BNM AML/CFT guidelines and the ability to apply these in a
customer-facing environment.
Would you like to have a chat ?
OR WhatsApp +6531522672
