AML Analyst
SRKay Consulting Group Sdn Bhd- Posted a day ago
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Job Description
Description
We are seeking a detail-oriented and analytical AML Analyst to join our client's team in KL Sentral. The ideal candidate will be responsible for monitoring, investigating, and reporting suspicious activities to ensure compliance with AML regulations.
Responsibilities
- Key Responsibilities:
- Perform customer due diligence (CDD) and enhanced due diligence (EDD).
- Monitor and review transactions for suspicious activity.
- Investigate alerts and escalate potential financial crime risks.
- Maintain accurate AML documentation and records.
- Support regulatory reporting and compliance audits.
- Stay updated on AML regulations and industry best practices.
Requirements
- Bachelor's degree in Finance, Business, Law, or a related field.
- 2–5 years of AML/KYC/compliance experience preferred.
- Knowledge of AML regulations and financial crime controls.
- Strong analytical and communication skills.
- Attention to detail and ability to work in a fast-paced environment.
Diploma, Bachelors/ Degree
More Info
Key Skills
KYC Analysis
Investigative Skills
AML Software
About Company
SRKAY Consulting Group Sdn Bhd (d.b.a SCIKEY) - SCIKEY Talent Commerce (tCommerce) investment is an online marketplace supported by high degree of automation and engagement ecosystem for everything Talent. This venture redefines the way companies hire, contract and engage talent globally from completely physical to significantly digital giving them better choices, convenience and cost advantage that is not possible through traditional models.
