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Frontline Fraud & AML Monitoring Analyst
YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)
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kuala lumpur, Malaysia
Location
kuala lumpur
Posted
June 16, 2026
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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