Aml Investigations Analyst

5 days ago

Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

Job description:
**Role**:

- Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and timelines.
- Assess legal validity and ensure requests comply with relevant Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC).
- Liaise with internal stakeholders (e.g. Compliance, Legal, Operations, Business Units) to retrieve required data securely and confidentially.
- Draft or review response letters to LEAs and ensure proper disclosure approval processes are followed.
- Escalate sensitive or complex requests to senior management as needed.
- Ensure compliance with secrecy obligations and maintain strict confidentiality when handling customer or transaction information.
- Maintain an up-to-date log and audit trail of all requests and disclosures.
- Support the preparation of periodic reports.
- Ensure compliance with internal SOPs, BNM guidelines, and secrecy regulations.
- Provide the proper and accurate report to submit to relevant authorities.

**Requirements**:

- A relevant tertiary level qualification and/or recognised qualification(s) appropriate to the role.
- 1 - 2 years of work experience, preferably in fraud or AML/CFT-related roles.would be an advantage. Experience in handling requests from law enforcement agencies is highly recommended.
- High attention to detail and strong analytical thinking.
- Able to handle highly confidential and time-sensitive information with professionalism.
- High ethical standards and integrity in line with the bank’s core values.
- Attention to detail on accuracy of the information provided and within the timeline.
- Strong written and verbal communication skills in English and Bahasa Malaysia.

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: RM2,600.00 - RM4,500.00 per month

**Benefits**:

- Health insurance
- Maternity leave
- Opportunities for promotion
- Professional development

Work Location: In person

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