🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

AML Analyst

FNZ (UK) Ltd
Location 📍 kuala lumpur, Malaysia
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

## AML AnalystApplylocations: Kuala Lumpur - Malaysiatime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 25, 2026 (29 days left to apply)job requisition id: REQ-16610We have an exciting opportunity for an analytical and detail-oriented AML professional to join a global platform company specialising in investment solutions for leading financial institutions.As an AML Analyst, you will support both onboarding and ongoing AML/CTF compliance activities, including transaction monitoring. You will work closely with the business and clients to ensure regulatory requirements are delivered efficiently and professionally, contributing to a strong client experience.Reporting to the Head of Line 1 Risk APAC, this role sits within the APAC Operational Risk team and involves managing day-to-day transaction monitoring activities, engaging with stakeholders and clients on AML/CTF matters.**Key Responsibilities include:*** Work with internal and external stakeholders...

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
kuala lumpur, Malaysia