![Talreso Consultancy and Advisory Sdn Bhd](https://media.trabajo.org/img/noimg.jpg)
Anti-money Laundering Compliance Specialist
2 weeks ago
Responsibilities:
- Perform routine risk assessments and monitor suspicious transactions to identify potential instances of money laundering.
- Facilitate Requests for Information (RFIs) with various teams during the investigation of flagged transaction monitoring cases.
- Conduct comprehensive research using internal and external resources to identify potential instances of suspicious activities and determine appropriate actions.
- Collaborate closely with departments such as Compliance, Legal, and Risk to ensure alignment of AMLrelated activities with the company's broader compliance strategy.
- Ensure adherence to the company's AML policy and customer risk assessment guidelines.
- Review KYC documentation provided by customers and validate AML documentation using designated tools and trusted sources.
Requirements:
- Minimum Educational Qualification: Bachelor's degree in Business, Finance, or a related field.
- At least 2 years of experience in conducting AML and CDD/EDDrelated alert reviews.
- Excellent writing, analytical, and communication skills with the ability to work under tight deadlines.
- Proficiency in AML/CFT/Sanctions regulations and money transmission regulations.
Working Hours:
- Rotational shifts, operating 24/ 5 working days with 2 days off (rotating Monday to Sunday).
- 9hour shifts inclusive of a 1hour break.
Other Benefits:
- Meal allowance of up to RM500 per month.
- Monthly team building allowance provided.
- RM 2,500 Training & Wellness benefits per annum.
- Additional allowances for Noon & Night shifts.
- Yearly bonus eligibility.
- Comprehensive insurance coverage for employees and dependents.
Job Types:
Full-time, Permanent
Pay:
RM4, RM6,000.00 per month
Benefits:
- Health insurance
- Meal allowance
- Opportunities for promotion
- Professional development
Schedule:
- Afternoon shift
- Day shift
- Evening shift
- Rotational shift
Supplemental pay types:
- Yearly bonus
Application Question(s):
- What is your expected salary?
- Are you familiar with AML/CDD/EDD
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