Anti-Money Laundering Compliance Analyst

2 weeks ago


Shah Alam, Selangor, Malaysia Daythree Full time

Join Daythree as an Anti-Money Laundering Compliance Analyst and contribute to our mission of preventing financial crime.

About the Role

You'll be responsible for conducting detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media. Your in-depth due diligence skills will ensure compliance with regulatory and risk standards.

In this role, you'll work closely with our compliance, fraud, and risk teams to strengthen our AML defenses. Maintaining accurate documentation of screening outcomes and risk justifications is vital to your success.

Key Responsibilities

Your key responsibilities will include:

  1. Name Screening: Conduct detailed reviews of names flagged by screening tools
  2. KYC Analysis: Perform in-depth due diligence on customer profiles
  3. Risk Identification: Assess false positives and true matches, escalating high-risk cases
  4. Accurate Documentation: Maintain thorough and compliant records of screening outcomes and risk justifications


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