Senior AML Operations Analyst (L2) – Checker/Reporter

OSL Group (Stock Code: 863 HK) is looking for a Senior AML Operations Analyst to join our newly established team in Kuala Lumpur. You will be responsible for executing Level 2 reviews of Transaction Monitoring alerts and high-risk Enhanced Due Diligence cases, ensuring investigation quality, and mentoring junior staff.

The ideal candidate will have 5-7 years of AML compliance experience, strong analytical skills, and proficiency in English and Chinese. The role involves drafting regulatory reports and conducting trend analysis to inform senior management.