AML Monitoring Analyst – Transaction Risk & Investigations

SupportFinity™ in Kuala Lumpur is seeking a diligent Team Member for CDD Retail Monitoring. This role is integral in safeguarding the bank against money laundering and financing terrorism risks. Responsibilities include investigating alerts and supporting compliance with regulations.

The ideal candidate has 1-3 years' experience in AML or related fields, showcasing strong analytical skills and attention to detail. We offer competitive remuneration and opportunities for professional growth.