[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"seo-content-expertise-aml-my":3,"job-search-\u002Fde-my\u002Fjobs-by-expertise\u002Faml":21,"expertise-filters-\u002Fde-my\u002Fjobs-by-expertise\u002Faml":274,"featured-jobs-\u002Fde-my\u002Fjobs-by-expertise\u002Faml":365},{"image_path":4,"content_de":5,"content_en":6,"composite_key":19,"last_updated":20},"\u002Fimages\u002Fexpertise\u002Faml.webp",null,{"tab1":7,"tab2":10,"tab3":13,"tab4":16},{"title":8,"content":9},"Strategic Importance","In Malaysia's rapidly evolving financial landscape, Anti-Money Laundering (AML) has become a cornerstone of regulatory compliance and corporate governance. With the country's strategic position as a regional financial hub, the demand for AML professionals is surging. AML expertise is not just about ticking regulatory boxes; it's about safeguarding the integrity of financial systems and protecting institutions from reputational and legal risks. As financial crimes become more sophisticated, the need for skilled AML specialists who can navigate complex regulations and implement robust compliance frameworks is critical. This expertise intersects with other vital areas such as [Compliance](\u002Fen-my\u002Fjobs-by-expertise\u002Fcompliance), [Kyc](\u002Fen-my\u002Fjobs-by-expertise\u002Fkyc), [Risk Management](\u002Fen-my\u002Fjobs-by-expertise\u002Frisk-management), making AML professionals versatile assets in any organization. Whether you're a seasoned compliance officer or an aspiring risk manager, a career in AML offers a dynamic and rewarding path in Malaysia's thriving financial sector.",{"title":11,"content":12},"Top Industries & Locations","AML jobs in Malaysia are concentrated in key financial hubs and industries. The primary locations for AML roles include [Kuala Lumpur](\u002Fen-my\u002Fjobs-in-kuala-lumpur), [Ipoh](\u002Fen-my\u002Fjobs-in-ipoh), [Tangkak](\u002Fen-my\u002Fjobs-in-tangkak), where major banks and financial institutions are headquartered. These cities offer a vibrant job market with numerous opportunities for AML specialists. The top industries hiring AML professionals are [Banking](\u002Fen-my\u002Fjobs-by-industry\u002Fbanking), [Financial Services](\u002Fen-my\u002Fjobs-by-industry\u002Ffinancial-services), reflecting the broad applicability of AML expertise across banking, insurance, and financial services. As Malaysia continues to strengthen its anti-money laundering framework, the demand for AML talent is expected to grow, particularly in these sectors. Whether you're looking for a role in a traditional bank or a fintech startup, the geographic and industry diversity ensures that AML professionals have a wide range of career options to explore.",{"title":14,"content":15},"In-Demand Skills & Employers","To excel in AML roles in Malaysia, professionals need a blend of technical and analytical skills. The most sought-after skills include [Data Analytics](\u002Fen-my\u002Fjobs-by-skill\u002Fdata-analytics), [Risk Reporting Tools](\u002Fen-my\u002Fjobs-by-skill\u002Frisk-reporting-tools), [Surveillance Systems](\u002Fen-my\u002Fjobs-by-skill\u002Fsurveillance-systems), which are essential for conducting thorough investigations, analyzing transaction patterns, and ensuring compliance with regulatory requirements. Leading employers in the AML space include [OCBC Malaysia](\u002Fen-my\u002Fcompany\u002Focbc-malaysia), [United Overseas Bank (Malaysia) Bhd](\u002Fen-my\u002Fcompany\u002Funited-overseas-bank-malaysia-bhd), [Hong Leong Bank Berhad](\u002Fen-my\u002Fcompany\u002Fhong-leong-bank-berhad), which are known for their robust compliance programs and commitment to financial integrity. These organizations offer competitive packages and opportunities for career advancement. As the regulatory environment becomes more stringent, the demand for professionals with these skills is on the rise. If you possess these competencies, you'll be well-positioned to secure a rewarding AML job in Malaysia's competitive job market.",{"title":17,"content":18},"Career Path & Salary","A career in AML in Malaysia offers a clear progression path, from entry-level compliance analyst to senior AML manager. The salary landscape is attractive, with a median salary of MYR 105k and a typical range of MYR 66k – MYR 135k. The overall salary spectrum spans from MYR 30k to MYR 180k, depending on experience, qualifications, and the employing organization. Currently, there are 10 open AML positions in Malaysia, indicating a healthy demand for talent. With the right mix of skills and experience, AML professionals can expect competitive compensation and opportunities for growth. As financial regulations continue to tighten, the value of AML expertise is set to increase, making it a promising career choice for those looking to make a significant impact in the financial industry.","expertise:aml:my","2026-08-17T17:22:18.969992+02:00",{"total":22,"jobs":23},10,[24,66,93,132,161,180,202,223,241,255],{"id":25,"slug":26,"title":27,"raw_title":5,"is_featured":28,"company":29,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":32,"processed_country_iso_code_gmaps":33,"processed_home_office":35,"processed_salary_min":36,"processed_salary_max":37,"processed_salary_currency":38,"processed_salary_source":39,"processed_working_hours":40,"processed_employment_types":42,"processed_it_skills":43,"processed_it_skills_labels":46,"processed_job_expertise_skills":49,"processed_job_expertise_skills_labels":51,"max_cpc":65,"actual_cpc":65},86171,"trade-finance-section-head-ocbc-malaysia","Trade Finance - Section Head",false,{"name":30,"slug":31,"logo_url":5},"OCBC Malaysia","ocbc-malaysia",[],[34],"MY","onsite",120000,180000,"MYR","estimated",[41],"FULL_TIME","permanent",{"swift":44,"automation tools":45},4,2,[47,48],"SWIFT","Automation Tools",{"aml":50,"sanctions":50,"compliance":50,"risk management":50,"process improvement":50,"transaction control":50,"payment investigations":50,"import and export bills":44,"trade finance operations":44,"international payment flows":44,"cross-border payment settlement":50,"correspondent banking operations":50,"sanctions-related payment controls":50},3,[52,53,54,55,56,57,58,59,60,61,62,63,64],"Trade Finance Operations","Import and Export Bills","International Payment Flows","Cross-border Payment Settlement","Payment Investigations","Sanctions-related Payment Controls","Correspondent Banking Operations","AML","Sanctions","Transaction Control","Process Improvement","Risk Management","Compliance",1,{"id":67,"slug":68,"title":69,"raw_title":5,"is_featured":28,"company":70,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":73,"processed_country_iso_code_gmaps":74,"processed_home_office":35,"processed_salary_min":36,"processed_salary_max":37,"processed_salary_currency":75,"processed_salary_source":39,"processed_working_hours":76,"processed_employment_types":42,"processed_it_skills":77,"processed_it_skills_labels":78,"processed_job_expertise_skills":79,"processed_job_expertise_skills_labels":80,"max_cpc":65,"actual_cpc":65},86169,"section-head-import-export-letter-of-credit-trade-finance-ocbc-e2-power-sdn-bhd","Section Head - Import & Export Letter of Credit | Trade Finance",{"name":71,"slug":72,"logo_url":5},"OCBC e2 Power Sdn Bhd","ocbc-e2-power-sdn-bhd",[],[34],"SGD",[41],{},[],{"aml":44,"isbp":44,"ucp 600":44,"sanctions":44,"automation":44,"trade control":44,"standardization":44,"service improvement":44,"process simplification":44,"export letters of credit":44,"import letters of credit":44,"trade finance operations":44,"compliance risk management":44,"operational risk management":44,"transaction risk management":44},[52,81,82,83,84,59,60,85,86,87,88,89,90,91,92],"Import Letters of Credit","Export Letters of Credit","UCP 600","ISBP","Trade Control","Operational Risk Management","Compliance Risk Management","Transaction Risk Management","Process Simplification","Standardization","Automation","Service Improvement",{"id":94,"slug":95,"title":96,"raw_title":5,"is_featured":28,"company":97,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":98,"processed_country_iso_code_gmaps":100,"processed_home_office":35,"processed_salary_min":101,"processed_salary_max":102,"processed_salary_currency":38,"processed_salary_source":39,"processed_working_hours":103,"processed_employment_types":42,"processed_it_skills":104,"processed_it_skills_labels":105,"processed_job_expertise_skills":109,"processed_job_expertise_skills_labels":110,"max_cpc":65,"actual_cpc":65},86185,"compliance-service-assistant-csa-1-ocbc-malaysia","Compliance & Service Assistant (CSA)-1",{"name":30,"slug":31,"logo_url":5},[99],"Kuala Lumpur",[34],48000,72000,[41],{"microsoft word":50,"microsoft excel":50,"microsoft powerpoint":50},[106,107,108],"Microsoft Word","Microsoft Excel","Microsoft PowerPoint",{"aml":50,"kyc":50,"ofac":50,"compliance":50,"fund transfers":50,"loan drawdowns":50,"loan rollovers":50,"account opening":50,"account updates":50,"risk assessment":50,"sanction checks":50,"banking products":50,"banking processes":50,"audit confirmation":50,"banking operations":50,"banking regulations":50,"customer experience":50,"ongoing due diligence":50,"control implementation":50,"enhanced due diligence":50,"fixed deposit rollovers":50,"fixed deposit placements":50,"foreign exchange transactions":50},[111,112,113,114,115,64,116,117,59,118,119,120,121,122,123,124,125,126,127,128,129,130,131],"Banking Operations","Banking Processes","Banking Products","Banking Regulations","Customer Experience","KYC","OFAC","Sanction Checks","Enhanced Due Diligence","Ongoing Due Diligence","Risk Assessment","Control Implementation","Loan Drawdowns","Loan Rollovers","Fixed Deposit Placements","Fixed Deposit Rollovers","Fund Transfers","Foreign Exchange Transactions","Account Opening","Account Updates","Audit Confirmation",{"id":133,"slug":134,"title":135,"raw_title":5,"is_featured":28,"company":136,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":139,"processed_country_iso_code_gmaps":141,"processed_home_office":35,"processed_salary_min":142,"processed_salary_max":143,"processed_salary_currency":38,"processed_salary_source":39,"processed_working_hours":144,"processed_employment_types":42,"processed_it_skills":145,"processed_it_skills_labels":146,"processed_job_expertise_skills":147,"processed_job_expertise_skills_labels":148,"max_cpc":65,"actual_cpc":65},56841,"wealth-executive-hong-leong-bank-berhad-8","Wealth Executive",{"name":137,"slug":138,"logo_url":5},"Hong Leong Bank Berhad","hong-leong-bank-berhad",[140],"Ipoh",[34],30000,50000,[41],{},[],{"aml":44,"kyc":44,"compliance":44,"unit trust":44,"cold calling":44,"bancassurance":44,"cross-selling":44,"account opening":44,"lead generation":44,"deposit products":44,"wealth management":44,"insurance products":44,"investment products":44,"structured products":44,"dual currency investments":44,"customer relationship management":44},[149,150,151,152,153,154,155,156,129,157,158,159,160,64,116,59],"Wealth Management","Deposit Products","Insurance Products","Investment Products","Unit Trust","Bancassurance","Structured Products","Dual Currency Investments","Customer Relationship Management","Cross-selling","Cold Calling","Lead Generation",{"id":162,"slug":163,"title":135,"raw_title":5,"is_featured":28,"company":164,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":165,"processed_country_iso_code_gmaps":167,"processed_home_office":35,"processed_salary_min":142,"processed_salary_max":143,"processed_salary_currency":38,"processed_salary_source":39,"processed_working_hours":168,"processed_employment_types":42,"processed_it_skills":169,"processed_it_skills_labels":170,"processed_job_expertise_skills":171,"processed_job_expertise_skills_labels":172,"max_cpc":65,"actual_cpc":65},57012,"wealth-executive-hong-leong-bank-berhad-29",{"name":137,"slug":138,"logo_url":5},[166],"Tangkak",[34],[41],{},[],{"aml":44,"kyc":44,"sales":44,"compliance":44,"unit trust":44,"bancassurance":44,"cross selling":44,"account opening":50,"lead generation":44,"product knowledge":44,"wealth management":44,"insurance products":44,"account maintenance":50,"investment products":44,"referral management":50,"structured products":44,"customer acquisition":44,"deposit solicitation":44,"dual currency investments":44},[149,173,151,152,174,129,175,64,116,59,176,177,160,178,179,153,154,155,156],"Deposit Solicitation","Cross Selling","Account Maintenance","Sales","Customer Acquisition","Referral Management","Product Knowledge",{"id":181,"slug":182,"title":183,"raw_title":5,"is_featured":28,"company":184,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":185,"processed_country_iso_code_gmaps":186,"processed_home_office":35,"processed_salary_min":187,"processed_salary_max":36,"processed_salary_currency":75,"processed_salary_source":39,"processed_working_hours":188,"processed_employment_types":42,"processed_it_skills":189,"processed_it_skills_labels":190,"processed_job_expertise_skills":194,"processed_job_expertise_skills_labels":195,"max_cpc":65,"actual_cpc":65},62227,"team-lead-risk-analytic-intelligence-amp-surveillience-cfs-r-amp-p-ocbc-malaysia","Team Lead Risk Analytic Intelligence & Surveillience CFS R & P",{"name":30,"slug":31,"logo_url":5},[99],[34],80000,[41],{"data analytics":44,"risk reporting tools":50,"surveillance systems":44},[191,192,193],"Data Analytics","Surveillance Systems","Risk Reporting Tools",{"aml":44,"audit":44,"compliance":44,"investigations":50,"risk assessment":44,"risk governance":44,"risk management":44,"operational risk":44,"market conduct surveillance":44,"data-driven risk intelligence":44},[63,59,64,196,197,198,121,199,200,201],"Operational Risk","Market Conduct Surveillance","Audit","Investigations","Data-Driven Risk Intelligence","Risk Governance",{"id":203,"slug":204,"title":205,"raw_title":5,"is_featured":28,"company":206,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":209,"processed_country_iso_code_gmaps":210,"processed_home_office":35,"processed_salary_min":36,"processed_salary_max":37,"processed_salary_currency":38,"processed_salary_source":39,"processed_working_hours":211,"processed_employment_types":42,"processed_it_skills":212,"processed_it_skills_labels":213,"processed_job_expertise_skills":214,"processed_job_expertise_skills_labels":215,"max_cpc":65,"actual_cpc":65},50471,"team-lead-fvp-ob-amp-corporates-gwb-afc-uob-innovation-hub-2-sdn-bhd","Team Lead (FVP), OB & Corporates, GWB AFC",{"name":207,"slug":208,"logo_url":5},"UOB Innovation Hub 2 Sdn Bhd","uob-innovation-hub-2-sdn-bhd",[99],[34],[41],{},[],{"aml":44,"cdd":44,"cft":44,"crs":50,"kyc":44,"audit":44,"fatca":50,"training":44,"sanctions":44,"risk management":44,"process improvement":44,"management reporting":44,"regulatory compliance":44},[116,216,59,217,60,63,218,198,62,219,220,221,222],"CDD","CFT","Regulatory Compliance","Management Reporting","Training","FATCA","CRS",{"id":224,"slug":225,"title":226,"raw_title":5,"is_featured":28,"company":227,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":230,"processed_country_iso_code_gmaps":231,"processed_home_office":35,"processed_salary_min":232,"processed_salary_max":36,"processed_salary_currency":38,"processed_salary_source":39,"processed_working_hours":233,"processed_employment_types":42,"processed_it_skills":234,"processed_it_skills_labels":235,"processed_job_expertise_skills":236,"processed_job_expertise_skills_labels":237,"max_cpc":65,"actual_cpc":65},50251,"avp-bmo-customer-engagement-team-cet-aml-kuala-lumpur-united-overseas-bank-malaysia-bhd","AVP, BMO Customer Engagement Team (CET) - AML (Kuala Lumpur)",{"name":228,"slug":229,"logo_url":5},"United Overseas Bank (Malaysia) Bhd","united-overseas-bank-malaysia-bhd",[99],[34],60000,[41],{},[],{"aml":44,"data entry":50,"kyc compliance":44,"document verification":50,"regulatory compliance":44},[238,59,239,240,218],"KYC Compliance","Document Verification","Data Entry",{"id":242,"slug":243,"title":244,"raw_title":5,"is_featured":28,"company":245,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":246,"processed_country_iso_code_gmaps":247,"processed_home_office":35,"processed_salary_min":232,"processed_salary_max":248,"processed_salary_currency":38,"processed_salary_source":39,"processed_working_hours":249,"processed_employment_types":42,"processed_it_skills":250,"processed_it_skills_labels":251,"processed_job_expertise_skills":252,"processed_job_expertise_skills_labels":253,"max_cpc":65,"actual_cpc":65},50273,"bpa-analyst-united-overseas-bank-malaysia-bhd","BPA Analyst",{"name":228,"slug":229,"logo_url":5},[99],[34],90000,[41],{},[],{"aml":44,"kyc":44,"compliance":44,"due diligence":44,"risk management":50,"regulatory compliance":44},[254,59,116,64,63,218],"Due Diligence",{"id":256,"slug":257,"title":258,"raw_title":5,"is_featured":28,"company":259,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":260,"processed_country_iso_code_gmaps":261,"processed_home_office":35,"processed_salary_min":232,"processed_salary_max":36,"processed_salary_currency":38,"processed_salary_source":39,"processed_working_hours":262,"processed_employment_types":42,"processed_it_skills":263,"processed_it_skills_labels":264,"processed_job_expertise_skills":265,"processed_job_expertise_skills_labels":266,"max_cpc":65,"actual_cpc":273},50278,"commercial-card-relationship-manager-sales-united-overseas-bank-malaysia-bhd","Commercial Card Relationship Manager (Sales)",{"name":228,"slug":229,"logo_url":5},[99],[34],[41],{},[],{"aml":44,"kyc":44,"governance":50,"b2b payments":44,"cross-selling":44,"commercial cards":44,"portfolio growth":50,"client onboarding":50,"wholesale banking":44},[267,268,269,116,59,270,158,271,272],"B2B Payments","Commercial Cards","Wholesale Banking","Governance","Client Onboarding","Portfolio Growth",0.4,{"industry":275,"employment_type":282,"expertise_skills":285,"it_skills":338,"salary_currency":359,"processed_working_hours":363},[276,279],{"key":277,"label":278,"count":22},"banking","Banking",{"key":280,"label":281,"count":44},"financial services","Financial Services",[283],{"key":42,"label":284,"count":22},"PERMANENT",[286,289,292,295,297,299,301,303,305,307,309,311,313,315,318,320,322,324,326,328,330,332,334,336],{"key":287,"label":288,"slug":287,"count":22},"aml","Aml",{"key":290,"label":64,"slug":290,"count":291},"compliance",6,{"key":293,"label":294,"slug":293,"count":291},"kyc","Kyc",{"key":296,"label":63,"slug":296,"count":44},"risk-management",{"key":298,"label":129,"slug":298,"count":50},"account-opening",{"key":300,"label":218,"slug":300,"count":50},"regulatory-compliance",{"key":302,"label":60,"slug":302,"count":50},"sanctions",{"key":304,"label":155,"slug":304,"count":45},"structured-products",{"key":306,"label":52,"slug":306,"count":45},"trade-finance-operations",{"key":308,"label":62,"slug":308,"count":45},"process-improvement",{"key":310,"label":160,"slug":310,"count":45},"lead-generation",{"key":312,"label":153,"slug":312,"count":45},"unit-trust",{"key":314,"label":149,"slug":314,"count":45},"wealth-management",{"key":316,"label":317,"slug":316,"count":45},"cross-selling","Cross-Selling",{"key":319,"label":121,"slug":319,"count":45},"risk-assessment",{"key":321,"label":151,"slug":321,"count":45},"insurance-products",{"key":323,"label":198,"slug":323,"count":45},"audit",{"key":325,"label":154,"slug":325,"count":45},"bancassurance",{"key":327,"label":152,"slug":327,"count":45},"investment-products",{"key":329,"label":156,"slug":329,"count":45},"dual-currency-investments",{"key":331,"label":177,"slug":331,"count":65},"customer-acquisition",{"key":333,"label":115,"slug":333,"count":65},"customer-experience",{"key":335,"label":157,"slug":335,"count":65},"customer-relationship-management",{"key":337,"label":240,"slug":337,"count":65},"data-entry",[339,341,343,346,349,352,354,356],{"key":340,"label":48,"slug":340,"count":65},"automation-tools",{"key":342,"label":191,"slug":342,"count":65},"data-analytics",{"key":344,"label":345,"slug":344,"count":65},"ms-excel","MS Excel",{"key":347,"label":348,"slug":347,"count":65},"ms-powerpoint","MS PowerPoint",{"key":350,"label":351,"slug":350,"count":65},"ms-word","MS Word",{"key":353,"label":193,"slug":353,"count":65},"risk-reporting-tools",{"key":355,"label":192,"slug":355,"count":65},"surveillance-systems",{"key":357,"label":358,"slug":357,"count":65},"swift","Swift",[360,362],{"key":38,"label":38,"count":361},8,{"key":75,"label":75,"count":45},[364],{"key":41,"label":41,"count":22},{"total":366,"jobs":367},0,[]]