Role Summary
A junior staff role focused on fulfilling AML and KYC obligations through research, due diligence, and transaction monitoring. You will work within the Risk, Regulatory & Forensic service line to identify financial crimes and ensure regulatory compliance.
Job Description
As a Forensic & Financial Crime Analyst, you will primarily support Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. Responsibilities include conducting client due diligence, validating information through research, and identifying high-risk customers or politically exposed persons. You will also evaluate sanctions alerts, investigate potential fraudulent transactions, and document rationales for alert escalations, ensuring compliance with evolving regulatory requirements while supporting various forensic service projects.
Job Requirements
A completed undergraduate degree in Accounting, Law, or a relevant field.
Basic understanding of local, regional, or international AML regulatory environments.
Strong analytical skills with the ability to identify issues and present solutions.
Excellent communication and report writing skills in English.
Ability to work effectively within a cohesive and diverse team environment.
Willingness and ability to travel on short notice.
Professional certification is considered an advantage.
Quick Info
Company
—
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
9 skills
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Required Skills
AML
KYC
Due Diligence
Financial Crime Investigation
Sanctions Screening
Transaction Monitoring
Analytical Skills
Report Writing
Regulatory Compliance
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