Job Description

  • Performed transaction monitoring on customer’s account
  • Ensure customer’s accounts are in compliance with financial regulatory bodies
  • Mitigate risk for potential loss incurred involving buyers and sellers
  • Investigate and assess alerts relating to potential money laundering risks in the organization
  • Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
  • Help in identifying potential weaknesses in AML processes
  • Comprehend AML risks specific to e-wallet and develop extensive process flow as well as recommend automated solutions to reduce those risks



  • With at least 2-3 years experienced applicants in AML are welcomed to apply
  • Basic Microsoft Excel skill is required with proficiency in data entry work
  • Able to work on repetitive tasks in a fast paced environment 
  • Strong communication skills in English and Malay, in both verbal and written forms
  • Strong logical thinking and problem-solving skills 
  • Attention to detail and organized person

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