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Transaction Monitoring & Investigation (AML)

RM 2,800 - RM 3,000 / month

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Job Responsibilities:

  • Monitor and review AML/CFT policies and procedures
  • Conduct customer screening and ongoing due diligence
  • Monitor transactions and investigate suspicious activities
  • Liaise with regulatory bodies for compliance matters
  • Assist in preparing compliance-related reports and training
  • Ensure all internal documentation complies with regulations

Requirements:

  • Degree in Business, Law, Economics or related field
  • Minimum 3 years of experience in compliance (preferably in financial services)
  • Strong understanding of BNM regulations & AML/CFT guidelines
  • Good communication & analytical skills
  • Proficient in Microsoft Office (Excel, Word, etc.)

Job Types: Full-time, Contract

Pay: RM2,800.00 - RM3,000.00 per month

Benefits:

  • Professional development

Schedule:

  • Day shift

Application Question(s):

  • Are you able to start working on April 2025?

Work Location: In person