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Aml Analyst
2 weeks ago
Job Scope:
- Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.
- Where appropriate, facilitate Requests for Information (RFIs) with crossfunctional staff in the investigation of transaction monitoring cases.
- Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AMLrelated activities are aligned with the company's overall compliance strategy.
- Conduct daily reviews and triaging of alerts utilizing realtime block chain analytics monitoring, manual reports or internal/external referrals.
- Review potential matches against various regulatory watch lists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management.
Requirements:
- 2+ years experience in conducting AML related alert reviews, account activity analysis and duediligence in a financial services institution.
- Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
- You have a degree qualified in a business or Finance related discipline.
- You have two or more years of experience in AML and CDD/EDD review
- Able to support 24/7 rotational shifts
Benefits:
- Shift allowances up to RM60/day
- KPI allowances up to RM500/month
- Performance BONUS up to 4 months
- HIGH Group Insurance Coverage
- Meal allowance RM25/day
- Team building allowance RM200/month
- Fitness FUND RM1000/year
- Learning FUND RM1500/year
- Annual Leave 16 days
- FREE GRAB ehailing from 9pm 6am (T&C applied)
- Festival Celebrations & Gifts
Job Types:
Full-time, Permanent
Salary:
Up to RM7,000.00 per month
Benefits:
- Additional leave
- Gym membership
- Health insurance
- Maternity leave
- Meal allowance
- Opportunities for promotion
- Parental leave
- Professional development
Schedule:
- Rotational shift
Supplemental pay types:
- Attendance bonus
- Overtime pay
- Performance bonus
Experience:
- AML/CDD/
EDD:
2 years (required)
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