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Frontline Fraud & AML Monitoring Analyst

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YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)
πŸ“ kuala lumpur, Malaysia
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Location kuala lumpur
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Posted June 16, 2026
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Commute Local Area
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Job Description

YTL Digital Bank Berhad is hiring a Level 1 FRAML Analyst responsible for investigating alerts from fraud detection and AML transaction monitoring systems. The role includes performing initial reviews, investigating suspicious activities, and supporting customer onboarding processes.

The ideal candidate will hold a bachelor's degree and possess 1-3 years of relevant experience, with strong analytical skills and attention to detail. A willingness to work shifts is essential.

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πŸ“ Location Details

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City
kuala lumpur
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Country
Malaysia
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Commute
Local Area

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