AML Quality Assurance Analyst

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Technology & Digital
Salary: Up to RM7000.00 per month
REF: BBBH253634_1641189539
  • Multinational Company
  • Worldclass Training
  • Regional Exposure

Our Client is a well known multinational brand that has been in the finance industry for many years. Currently, they have an opening in their head office based in Kuala Lumpur.

Key responsibilities

  • Provide support to the Regional QA Leadership Team including the Country Hubs in order to deliver:

(i) Monthly QA Dashboards to manage the QA organization and publish a standardized set of metrics and analysis for AML FIU Execution and Stakeholder consumption.

(ii) Status updates on remedial action relating to external examinations or internal audits.

(iii) An effective & accurate variable volume driven capacity planning & financial model

  • Participate in governance related activities to ensure that the QA Dashboard remains relevant and meets the reporting and analysis requirements desired by QA Leadership Team and FIU Operations.
  • Ensures that the Quality Assurance process is executed in adherence with global standard policies and procedures, using global standard tools.
  • Keeps regular interactions with global QPS Team in order to ensure compliance on the QA Program and consistency within QA execution.
  • Create and maintain a strong control environment for the FIU QA teams and all program related processes such as sampling, tool reconciliations, and reporting.
  • Continual engagement with FIU and QA Leadership to understand planned or potential activities that may impact QA and its processes to support such activities
  • Participate and Lead in the implementation of future program and processes enhancements
  • Support enhancements to the risk-based procedures and conform to any regulatory requirements.
  • Ensure that QA processes meet the MCA controls and cooperate with R&C on all necessary actions
  • Manage deliverable requests from External / Internal partners, global team, and region; collecting information and documentation in a timely manner, tracking and documenting requests and responses relating to QA.
  • Lead any current and future development of the QA Tool, acting as the key contact point between QA and AML Compliance Technology.
  • Act as custodian for QA data and ensuring that any metrics are accurate and timely to stakeholders
  • Establishing communication protocols and data feeds (where permissible) with SAWF hubs in order to extract required data for analysis and reporting.
  • Engagement with other ad hoc projects and requirements as required.


Skills and competencies:

  • Good knowledge of English and high standard of written and oral communication skills
  • Strong analytical skills and attention to detail
  • Detailed oriented, self-motivated, and able to handle multiple projects/tasks
  • Demonstrated initiative and creativity in problem solving
  • Organized, disciplined and highly responsible
  • Presentation skills and ability to build strong arguments to justify his/her decision
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)


  • Required: Good standard of Computer Literacy incl. Excel, PowerPoint, Visio
  • Required: Strong understanding of dashboards including modeling and creation
  • Preferred: Expert in analytic tools such as SQL Developer and/or other standard database query tools.
  • Preferred: Strong understanding of VBA, macros, and SQL language, to be able to interact directly with Technology Teams in their technical language, as well as communicate properly with the databases' back-end.
  • Preferred: Proficient on Microstrategy (MSTR) and Qlikview or similar applications.
  • Preferred: Strong understanding of dashboards including modeling and creation
  • Preferred: Basic knowledge of Risk and Control
  • Preferred: Awareness of AML regulation and banking products
  • Preferred: Project Management techniques are needed as a coordinator to plan and structure the steps in completing a project.


  • Bachelor's degree/ University degree or equivalent experience

How to Apply

Contact Kavitta on +(60)3 9213 1653 or APPLY NOW by clicking the button below. Please send your updated CV to

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Business Registration Number: 1048918-T. License Number: JTK 2710

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