AML Transaction Monitoring Specialist

AFFIN Group in Kuala Lumpur is seeking an AML Compliance Officer to oversee transaction monitoring and reporting. The role requires analyzing alerts and drafting Suspicious Transaction Reports (STRs) for submission to regulatory authorities.

The ideal candidate will hold a Bachelor's Degree in Finance, Accounting, or related fields with 1-3 years of related experience. Strong analytical skills and AML/CFT certification are essential.