AML Operation Support (6-Month Contract) (Kuala Lumpur, MY)

Allianz
Kuala Lumpur
Workplace: OnsiteContractFunction: Product ManagementExperience: 1+ yearsSkills: ["Attention to detail","Independent work","Collaboration","Process adherence","Decision making"]

Support day-to-day AML operations by reviewing and screening customer, policy, and transaction records in designated systems. Monitor alerts from AML and sanctions screening tools, assess cases for exceptions, and make approval or rejection decisions using established guidelines. Escalate high-risk or suspicious cases, ensure timely and accurate documentation, and maintain compliance with AML/operational procedures, including quality assurance and data validation activities.

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FursaFursa
Allianz
Allianz
1 day ago

AML Operation Support (6-Month Contract) (Kuala Lumpur, MY)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Support day-to-day AML operations by reviewing and screening customer, policy, and transaction records in designated systems. Monitor alerts from AML and sanctions screening tools, assess cases for exceptions, and make approval or rejection decisions using established guidelines. Escalate high-risk or suspicious cases, ensure timely and accurate documentation, and maintain compliance with AML/operational procedures, including quality assurance and data validation activities.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Contract · 6 months
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •Review and screen customer, policy, and transaction records through designated systems.
  • •Monitor and assess alerts generated from AML and sanctions screening tools.
  • •Review cases and make approval or rejection decisions based on established guidelines and procedures.
  • •Escalate high-risk, suspicious, or exception cases to relevant stakeholders for further review.
  • •Maintain complete documentation of reviews/decisions and ensure case reviews are completed accurately within agreed service levels.

Key Requirements

  • •Minimum 1 year of relevant experience in AML/KYC, Compliance, Banking Operations, Insurance Operations, Financial Services, or related fields.
  • •Experience in banking, insurance, financial services, compliance, risk, or operations.
  • •Familiarity with AML monitoring and case management systems.
  • •Ability to review cases, assess information, and make approval or rejection decisions using established guidelines.
  • •Strong attention to detail and ability to follow processes accurately while maintaining high quality and compliance standards.
Experience:1+ years
Skills:Attention to detailIndependent workCollaborationProcess adherenceDecision making
Tech Stack:ChatGPTMicrosoft Copilot

Company Brief

Allianz
Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Munich, Germany
Founded: 1890
WebsiteLinkedIn