AML Operations LEA Analyst – Canaan Communication & Technologies Sdn Bhd in Bandar Utama, Kota

Company Canaan Communication & Technologies Sdn Bhd is offering job opportunities for the position of AML Operations LEA Analyst in the Bandar Utama area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Canaan Communication & Technologies Sdn Bhd operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:	Canaan Communication & Technologies Sdn Bhd
Position:	AML Operations LEA Analyst
Region:	Bandar Utama - Kota, Kota
Education:	Confidential
Salary:	MYR 2.600 - MYR 4.500 per Month
Job Type:	Full-time

Job Description

Company: Canaan Communication & Technologies Sdn Bhd

Job Type: Full-time, Contract (12 months)

Salary: RM2,600.00 – RM4,500.00 per month

Job Description:

The AML Operations LEA Analyst will be responsible for managing legal requests, ensuring compliance with Malaysian laws, liaising with internal teams, drafting response letters, and maintaining confidentiality while handling sensitive information. The role requires attention to detail, high ethical standards, and strong communication skills.

Requirements:

A relevant tertiary qualification, 1-2 years of experience in fraud or AML/CFT roles, and proficiency in English and Bahasa Malaysia.

Benefits:

• Health insurance
• Maternity leave
• Opportunities for promotion
• Professional development

Application Requirements

• Physically and mentally healthy
• Minimum age of 17 years
• Disciplined and punctual
• Honest and responsible
• Good personality
• Enthusiasm in working and learning
• For other requirements, please check through the job form.

Company address

Province	Kota
City	Bandar Utama
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