329 Aml Analyst jobs in Malaysia

BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job

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AML Analyst

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BingX Get AI-powered advice on this job and more exclusive features. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User-First, reliable, innovative, and diversified. Integrate with over 80 public chain ecosystems. Rank top on CoinMarketCap and CoinGecko. TradingView's Best Crypto Exchange for 2021, 2022 & 2023. A gateway for the next billion crypto users. Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals. BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Responsibilities:

Conduct KYB due diligence on new and existing non-individual clients, including document review, UBO identification, and risk assessment; Support the design and enhancement of onboarding flows for non-individual clients in collaboration with Product, Legal, and Business teams; Research peer exchange practices and propose actionable improvements based on industry best practices; Draft and update operational guidelines and standard operating procedures (SOPs) related to KYB; Maintain and categorize risk profiles of institutional clients and ensure proper review documentation; Assist with other AML compliance tasks such as audit preparation, data verification, or policy evaluation. Requirements: 1–2 years of relevant experience, or fresh graduates with a demonstrable background in crypto, AML/KYC, or compliance-related topics; Detail-oriented with strong logical and analytical skills; Willingness to start from the ground up and contribute to process building; Proactive mindset with strong written and verbal communication skills; Mandarin speaking ability is required; fluent in English for working environment. Bonus Points Internship or work experience in KYC, AML, compliance, or the crypto industry; Familiarity with corporate structures, UBO identification, and international regulatory frameworks (e.g., FATF, MiCA, VASP); Exposure to sanction screening, adverse media, or transaction monitoring systems. Working at BingX Join an international and diversified team Great career development in a fast-growing company Be part of the future of finance technology and achieve meaningful goals Competitive market salary and fully remote/work-from-home flexibility Flexibility to observe your local holiday calendar, alongside additional benefits Seniority level

Seniority level Not Applicable Employment type

Employment type Other Job function

Job function Finance and Sales Referrals increase your chances of interviewing at BingX by 2x Sign in to set job alerts for “Anti-Money Laundering Analyst” roles.

Global Finance - Business Analyst (Open for Graduates)

Analyst, Performance Management | Assessment & Performance Section

Kota Damansara, Selangor, Malaysia 5 days ago Petaling Jaya, Selangor, Malaysia 3 months ago Petaling Jaya, Selangor, Malaysia 5 days ago Kota Damansara, Selangor, Malaysia 4 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Credit Risk Analyst (Regional Bond Credit)

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Overview

The AML Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.

Qualifications

• Job Requirements:
• Language Requirement: Proficiency in English in terms of verbal, written, and comprehension.
• Education Level: Diploma and above in any field of study.
• Experience: At least 1 year of working experience in Financial, Banking, or similar industry.
• Knowledge/Experience in Anti-Money Laundering (AML), Know Your Client (KYC), or Due Diligence.

Responsibilities

• Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes.
• Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering.
• Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or closed with no further action.
• Conduct case investigations following process flow with alert investigations, including in-depth information gathering and analysis.
• Perform KYC checks in accordance with in-house policies, guidelines, and rules.
• Case investigation, information, and facts gathering.

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Overview

The AML Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary. Qualifications

Job Requirements: Language Requirement: Proficiency in

English

in terms of verbal, written, and comprehension. Education Level:

Diploma and above

in any field of study. Experience: At least

1 year

of working experience in Financial, Banking, or similar industry. Knowledge/Experience in Anti-Money Laundering (AML), Know Your Client (KYC), or Due Diligence. Responsibilities

Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes. Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering. Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or closed with no further action. Conduct case investigations following process flow with alert investigations, including in-depth information gathering and analysis. Perform KYC checks in accordance with in-house policies, guidelines, and rules. Case investigation, information, and facts gathering.

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The CRIU Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:

• Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
• Conduct Cross Sector reviews among multiple Citi business lines.
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Summarize, in writing, clear and concise findings of the investigation
• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
• Manage risk by analyzing the root cause of issues and impact to business
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-5 years’ relevant experience
• Knowledge of AML regulations preferred
• Proficient in MS Office
• Excellent verbal and written communication skills
• Demonstrated analytical skills

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Compliance

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Job Family:

AML Execution

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Time Type:

Full time

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Most Relevant Skills

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

Professional Judgement, Writing Skills.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View Citi’s EEO Policy Statement and the Know Your Rights poster.

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Responsibilities:

• Create reports, summaries, presentations and process documents to display results.

• Analyse data to better understand potential risks, concerns and outcomes of decisions.

• Aggregate data from multiple sources to provide a comprehensive assessment.

• Collaborate with other team members to effectively analyse and present data.

• Conduct research into potential clients and understand the risks of accepting each one.

• To support ad-hoc tasks assigned by superior as and when required.

• Able to deal with different department, understand their needs, and generate reports.

• Ability to provide recommendations/ideas/suggestion to business units.

• Creative in virtualizing, create charts, graphs.

• Can do presentation to management.

• Solid understanding of machine learning fundamentals, including supervised and unsupervised learning (added advantage)

Requirements:

• Degree/ Master’s in Mathematics / Statistics / Data Science / Economics / Actuarial science

• Minimum 5 years working experience

• Familiar with analytical and visualize tools, SAS, R, Python, Power BI, Tableau (Preference to those have experience with SAS or unsupervised learning model)

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Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

·Monitoring client trade flow and execution

·Preparing daily client account analysis

·Preparing various trade reports and processing comprehensive data analysis

·Performing risk assessments and evaluation of our clients’ transactions and patterns

·Implementing risk management processes for the organization

·Performing risk assessments and evaluation of our company's exposure to the market

·Providing market colour and on-chain analysis to the team - Identifying potential market risks and opportunities with strategies to respond to them.

·Liaise with various departments on all aspects of client trading

·Liaising with external associates for problem-solving

Qualification & Requirement

·Tertiary degree from Tier one universities- High achievement in a relevant academic field (e.g. Finance, economics, actuarial, mathematics)

·At least 3 years’ experience in the finance industry-previous experience in handling of trading analysis is advantageous.

·Bilingual- good command of both written and spoken English and Mandarin. "We are looking for Mandarin-speaking candidates who will be serving Mandarin-speaking customers."

·Great communication and interpersonal skills, as well as stakeholder management.

·Be a fast learner, goal driven with strong analytical skills.

·Be independent, proactive and good at multitasking.

·Good with Excel and My SQL

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Analyst
• Industries Desktop Computing Software Products and IT System Custom Software Development

Referrals increase your chances of interviewing at Hytech by 2x

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Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia ·Monitoring client trade flow and execution ·Preparing daily client account analysis ·Preparing various trade reports and processing comprehensive data analysis ·Performing risk assessments and evaluation of our clients’ transactions and patterns ·Implementing risk management processes for the organization ·Performing risk assessments and evaluation of our company's exposure to the market ·Providing market colour and on-chain analysis to the team - Identifying potential market risks and opportunities with strategies to respond to them. ·Liaise with various departments on all aspects of client trading ·Liaising with external associates for problem-solving Qualification & Requirement ·Tertiary degree from Tier one universities- High achievement in a relevant academic field (e.g. Finance, economics, actuarial, mathematics) ·At least 3 years’ experience in the finance industry-previous experience in handling of trading analysis is advantageous. ·Bilingual- good command of both written and spoken English and Mandarin. "We are looking for Mandarin-speaking candidates who will be serving Mandarin-speaking customers." ·Great communication and interpersonal skills, as well as stakeholder management. ·Be a fast learner, goal driven with strong analytical skills. ·Be independent, proactive and good at multitasking. ·Good with Excel and My SQL Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Analyst Industries Desktop Computing Software Products and IT System Custom Software Development Referrals increase your chances of interviewing at Hytech by 2x Get notified about new Risk Analyst jobs in

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia . Analyst, Performance Management | Assessment & Performance Section

Kota Damansara, Selangor, Malaysia 1 week ago Kota Damansara, Selangor, Malaysia 1 week ago Petaling Jaya, Selangor, Malaysia 4 months ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Credit Risk Analyst (Regional Bond Credit)

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Responsibilities: • Create reports, summaries, presentations and process documents to display results. • Analyse data to better understand potential risks, concerns and outcomes of decisions. • Aggregate data from multiple sources to provide a comprehensive assessment. • Collaborate with other team members to effectively analyse and present data. • Conduct research into potential clients and understand the risks of accepting each one. • To support ad-hoc tasks assigned by superior as and when required. • Able to deal with different department, understand their needs, and generate reports. • Ability to provide recommendations/ideas/suggestion to business units. • Creative in virtualizing, create charts, graphs. • Can do presentation to management. • Solid understanding of machine learning fundamentals, including supervised and unsupervised learning (added advantage) Requirements: • Degree/ Master’s in Mathematics / Statistics / Data Science / Economics / Actuarial science • Minimum 5 years working experience • Familiar with analytical and visualize tools, SAS, R, Python, Power BI, Tableau (Preference to those have experience with SAS or unsupervised learning model)

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To support the Customer Due Diligence activities in order to comply with the AML/CFT regulations and service level agreements

• To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.

• To complete the CDD tasks in accordance to the internal processes and procedures on timely manner and to ensure proper documentation of work performed and retention of such documentation.

• To ensure quality review and closure of WLM/CDD alerts and cases and to perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors

• To escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.

• To carry out tasks instructed by the supervisors

• To familiarize one-self to all the relevant internal policies, process and procedures; and maintains awareness of industry trends on AMLCFT/TFS and globally in order to carry out the job function properly.

• To assist in the development and testing of new/enhanced AML/CFT systems if any.

• To keep private and confidential and do not disclose of any customer and company information obtained or dealt with when carrying out the CDD tasks.

We are looking for people who

• Degree in Financial/Business/Accounting studies (Other areas of studies will also be considered)

• 1-2 years working experience. (Fresh graduate will also be considered)

• Key skills: Good analytical skills Good command of English language (both spoken and written) is essential Strong sense of ownership, responsibility; and takes accountability of work. Able to relate facts and information from various sources Able to write report with basis of judgment. Takes initiative proactively for improvement and with good attitude over teamwork Self-motivated and willing to learn, with curiosity.

• Key knowledge in insurance industry, AML/CFT rules and regulations, computer Literate- Microsoft Office and AML system, and with good internet research skills are advantages.

• Key Competencies: Legislation and Compliance (AML/CFT) Risk Analysis and Management (AML/CFT) Process, Procedures and Policies Policy management and AML/CFT systems Report Writing and Reasoning

• Other: Able to work independently, under stress; and for extended hours during certain peak periods

How you succeed

• Champion and embody our Core Values in everyday tasks and interactions.
• Demonstrate high level of integrity and accountability.
• Take initiative to drive improvements and embrace change.
• Take accountability of business and regulatory compliance risks, implementing measures to mitigate them effectively.
• Keep abreast with industry trends, regulatory compliance, and emerging threats and technologies to understand and highlight potential concerns/ risks to safeguard our company proactively.

About Great Eastern

Founded in 1908, Great Eastern is a well-established market leader and trusted brand in Singapore and Malaysia. With over S$100 billion in assets and more than 16 million policyholders, including 12.5 million from government schemes, it provides insurance solutions to customers through three successful distribution channels – a tied agency force, bancassurance, and financial advisory firm Great Eastern Financial Advisers. The Group also operates in Indonesia and Brunei.

The Great Eastern Life Assurance Company Limited and Great Eastern General Insurance Limited have been assigned the financial strength and counterparty credit ratings of "AA-" by S&P Global Ratings since 2010, one of the highest among Asian life insurance companies. Great Eastern's asset management subsidiary, Lion Global Investors Limited, is one of the leading asset management companies in Southeast Asia.

Great Eastern is a subsidiary of OCBC, the longest established Singapore bank, formed in 1932. It is the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.

To all recruitment agencies: Great Eastern does not accept unsolicited agency resumes. Please do not forward resumes to our email or our employees. We will not be responsible for any fees related to unsolicited resumes.

Seniority level

• Seniority level Associate

Employment type

• Employment type Full-time

Job function

• Job function Other
• Industries Insurance

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