Anti-Money-Laundering (AML) Analyst - English - KL

The Anti-Money-Laundering (AML) Analyst will analyze potentially fraudulent transactions to assess suspicious activity and recommend further action. This role involves monitoring accounts, reviewing data, conducting KYC checks, and performing case investigations. The position supports the delivery of AML processes.

Requirements

• Language proficiency in English, both verbal and written comprehension
• Diploma or above in any field of study
• At least 1 year of experience working in Financial, Banking, or a similar industry
• Knowledge of Anti-Money Laundering (AML), Know Your Client (KYC) or Due Diligence