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Anti-money Laundering Specialist

3 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time
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Join a dynamic team within one of the rapidly expanding global cryptocurrency exchanges.

We are seeking a committed AML Specialist (Compliance) to play a vital role in ensuring compliance and addressing financial risks associated with money laundering, terrorist financing, and fraud.

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Job Highlights:

  • Opportunity for professional growth in a multinational work environment
  • Competitive compensation package (base salary + allowances)
  • 5 working days, 2 days off (Monday-Sunday)
  • Convenient workplace with easy access to public transportation (5 minutes walk from MRT TRX)

Responsibilities:

  • Conduct comprehensive Anti-Money Laundering (AML) investigations
  • Monitor and analyze transactions for signs of suspicious activities
  • Collaborate with regulatory bodies to ensure compliance
  • Develop and implement AML policies and procedures
  • Report suspicious transactions to relevant authorities
  • Conduct due diligence on clients and thirdparty relationships

Requirements:

  • At least 2 years of experience in AML alert reviews, account analysis, and due diligence in finance.
  • Must have good writing, analysis, and communication skills, and be able to work under pressure.
  • Knowledgeable about AML/CFT/Sanctions regulations, money transmission laws, and industry best practices.
  • Familiarity with transaction monitoring tools like Solidus Labs, Chainalysis, or Notabene preferred.
  • Industry certifications such as CAMS are a plus.
  • Cryptocurrency experience is advantageous.
  • Must be available for 24/7 rotational shifts.

Remuneration Packages:

  • Meal allowance: Up to RM500/month
  • Monthly team building allowance provided
  • RM 2,500 Training & Wellness benefits per annum
  • Daily Noon & Night shift allowances
  • Yearly bonus provided
  • Insurance coverage for employees & dependants

Job Types:
Full-time, Permanent

Pay:
Up to RM6,500.00 per month

Benefits:

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

Schedule:

  • Afternoon shift
  • Day shift
  • Evening shift
  • Night shift
  • Rotational shift

Supplemental pay types:

  • Performance bonus
  • Yearly bonus