Hiring for Aml Operations Analyst

2 days ago

Kuala Lumpur, Malaysia Asian Technology Solutions Full time

**Job Description Position: AML Operations Agent - L1**

**Job Type: Full Time, Contract (3 Months and Renewable) - Weekdays Only**

**JOB RESPONSIBILITIES**:

- 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.
- **JOB REQUIREMENTS**:_
- **Diploma or Bachelor’s degree in Finance, Business, or related field.**:

- _**Minimum 1 year of experience in Banking, AML operations, compliance, or customer service.**_
- Strong communication skills for interacting with both internal teams and customers during sensitive investigations.
- **Ability to work under pressure and manage multiple investigations simultaneously.** High attention to detail and a methodical approach to handling suspicious activity cases

If interested, please share me your updated CV with below details:
**Required Details**:

- Total work experience (in years):

- Relevant work experience as AML Analyst(in years):

- Experience in Banking or Fintech domain:

- Current location:

- Current salary per month( before tax) + Allowance:

- Expected salary per month:

- Notice Period:Nationality/VISA status:

- Reason for job change: Full name as per the IC:

- IC number: Interview availability(with both dates & timings)
- Having any offers or Interviews in the pipeline:
**Job Type**: Contract
Contract length: 12 months

Pay: RM2,478.33 - RM3,500.00 per month

**Benefits**:

- Flexible schedule
- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development

Work Location: In person

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