AML Operations Analyst: Onboarding & Investigation

Payment Solutions Pte Ltd in Kuala Lumpur is seeking an AML Operations Analyst to help protect the platform against financial crime. You will work hands-on to verify merchant identities, conduct transaction monitoring, and escalate suspicious activities to ensure compliance.

This role demands strong attention to detail and the ability to work within defined SLAs while maintaining accuracy. The ideal candidate will have experience in AML/KYC/KYB operations, ideally within the payments or fintech sectors.