Contract Associate, AML & CFT
My-14-Kuala Lumpurmid
Other
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Quick Summary
Technical Tools
Other
- Reviewing and clearing of alerts generated from AML system
- Implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system
- Undertake and monitor the review of Suspicious Transaction Reports
- Preparing, monitoring and submission of AML/CFT reports to internal and external stakeholders
- Undertake ad-hoc projects as assigned by superior(s)
- Recognised degree or professional qualification in Financial Crime, Accounting, Finance, Economics, Law or Insurance (FLMI, FMII etc)
- Fresh graduate or with 1 year working experience in AML/CFT, Project Management, Analytics or Fraud Investigation in the insurance/takaful or banking industry
- Possess good analytical skills & detail oriented
- Good written & communication skills
- IT literate
Location & Eligibility
Where is the job
My-14-Kuala Lumpur
On-site at the office
Who can apply
Same as job location
About this job
- Posted
- Today
Listing Details
- First seen
- October 30, 2026
- Last seen
- October 30, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 49%
- Scored at
- October 30, 2026
Signal breakdown
freshnesssource trustcontent trustemployer trust
External application
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