The Junior AML Analyst supports anti-money-laundering and financial-crime compliance activities. Typical responsibilities include reviewing customer and transaction information, investigating alerts, identifying suspicious activity, documenting findings, and escalating cases according to internal procedures and regulatory requirements. Candidates are generally expected to have a degree in finance, accounting, law, business, or a related discipline, with strong analytical and research skills. Attention to detail, sound judgment, confidentiality, and clear written communication are essential. Familiarity with KYC, AML regulations, sanctions screening, transaction monitoring, and Microsoft Office is advantageous. The role suits graduates or early-career professionals who are willing to learn, follow structured processes, meet deadlines, and work effectively with compliance and client teams.
Capgemini is a global business and technology services company headquartered in France, with operations across more than 50 countries. It helps organizations modernize technology, improve business processes, develop digital products, and use data, cloud, artificial intelligence, and enterprise platforms more effectively. Its services span consulting, engineering, application development, cybersecurity, infrastructure, and business operations. In Malaysia, Capgemini supports international and local clients through delivery centers and professional services teams. Employees may work on projects involving banking, financial services, manufacturing, telecommunications, government, and other industries. The company is known for structured career development, multinational collaboration, training programs, and opportunities to work with large-scale technology and business transformation initiatives.
Malaysia offers career opportunities in Kuala Lumpur, Penang, Johor, and other commercial centers, particularly in technology, shared services, banking, compliance, and consulting. Kuala Lumpur is the main corporate hub and has the widest range of professional roles, while Penang is known for technology and manufacturing. Malaysian culture is multicultural, with Malay, Chinese, Indian, and international influences. English is widely used in business, and living costs are generally moderate compared with Singapore or major Western cities. Employees can enjoy diverse food, tropical weather, beaches, rainforests, and relatively affordable transport. Foreign professionals usually need an Employment Pass sponsored by their employer, with approval depending on the role and salary. Candidates should confirm visa support, healthcare, tax, housing, and relocation assistance before accepting an offer.
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