Regulatory Compliance Senior Analyst

Position: Regulatory Compliance Senior Analyst - EN

Tenure: 12 Months contract

Working Location: Client Office – Menara Exchange 108

Working days/hours: Monday to Friday ( 9AM-6PM)

Key Responsibilities

• Reviewing the EDD cases escalated by the Company's AML Operations team and make recommendations to the MLROs
• Perform EDD reviews in accordance with the Company's requirements
• Identify and document potential red flags if any
• Maintain accurate case files and clear conclusions
• Escalate high-risk or unclear cases as appropriate

Requirements

• 5-year experiences in handling KYC / AML / EDD especially for corporate / merchant / SMB customer
• Compliance certification from ACAMS, ICA or AICB
• Experience working in a regulated financial service or fintech environment

Job Type: Contract
Contract length: 12 months

Pay: RM6, RM8,000.00 per month

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