Hiring for AML/CFT Role – Malaysia
This is an exciting opportunity for fresh graduates looking to start a career in banking and financial compliance. You will be part of the AML/CFT Transaction Surveillance and Intelligence team, helping to detect and prevent financial crimes while gaining hands-on experience in regulatory compliance.
Responsibilities
Conduct reviews and investigations of AML/CFT-related cases
Collaborate with branches and business units to gather relevant information
Prepare comprehensive investigation reports with proper documentation
Submit reports to the national financial intelligence unit as required
Assist in monitoring transactions for suspicious activity
Support the AML/CFT team in ongoing compliance initiatives and audits
Requirements
Bachelor’s degree in a related field (fresh graduates are encouraged to apply!)
Knowledge or exposure to Compliance, Risk Management, or AML is an advantage
Strong analytical, investigative, and reporting skills
Attention to detail and ability to work independently and in a team
Good communication skills, both written and verbal
How to Apply
Email Subject: Job Application – Officer, AML/CFT Transaction Surveillance and Intelligence
Please include:
Updated resume
Last drawn / current salary
Notice period
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