Aml Transaction Monitoring Senior Specialist

Capco

Kuala Lumpur, Malaysia
On-site
Monitor banking transactions
Analyze customer activities
Identify suspicious patterns
Capco is seeking an Aml Transaction Monitoring Senior Specialist in Kuala Lumpur, Malaysia, to monitor and analyze banking transactions for suspicious activities related to money laundering and fraud. The role requires a strong background in AML/CFT, excellent communication skills, and fluency in English and Mandarin

Job Summary

  • The AML Ops Team shall Monitor and analyse banking transactions and customer activities and profiles with the Bank’s systems.
  • Conduct investigations on identified suspicious transactions or activities.
  • Ensure timeliness and accuracy in performing related AML reviews and checks.

Matching Summary

Match Score: 85

Capco is seeking an Aml Transaction Monitoring Senior Specialist in Kuala Lumpur, Malaysia, to monitor and analyze banking transactions for suspicious activities related to money laundering and fraud. The role requires a strong background in AML/CFT, excellent communication skills, and fluency in English and Mandarin.

Skills & Requirements

Must-have

  • Monitor banking transactions
  • Analyze customer activities
  • Identify suspicious patterns
  • Conduct investigations
  • Prepare reports for regulatory purposes

Nice-to-have

  • Critical thinking and attention to detail
  • Ability to prioritize multiple tasks
  • Proactiveness and ability to work independently

Key Requirements

  • Minimum 5 years’ experience in AML/CFT
  • Diploma/ degree holder
  • Fluent in English and Mandarin

Work Rights

Not specified

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