Job Responsibility Perform daily analysis of potentially fraudulent transactions to support AML service delivery. Monitor assigned profiles and accounts for potential suspicious activities (e.g., money laundering, fraud, or unusual transactions). Review and analyze alerts and underlying data to determine whether escalation is required or if no further action is needed. Conduct case investigations, including in-depth information gathering, alert analysis, and documentation. Carry out KYC checks in line with internal policies, procedures, and regulatory requirements. Prepare accurate case summaries and reports for escalation and compliance review. Job Requirements Proficient in Mandarin and English in terms of verbal, written and comprehension Diploma and above in any field of study At least 1 year working experience in Financial, Banking or similar industry Minimum 1 2 years of experience in AML, KYC, transaction monitoring, compliance (banking/financial services preferred) or Due Deligence Good understanding of AML regulations, KYC standards, and financial crime risk controls. Willing to work 24/7 rotational shift Job Benefits Annual Leave and Sick Leave Training Provided Allowance Provided EPF and SOCSO Show more Show less