Manager - Anti Money Laundering -Forensic Services (Petaling Jaya)
4 weeks ago
Descriptions
KPMG Forensic offers a spectrum of Anti-Money Laundering ("AML") and Sanctions and related services to assist clients in effectively managing their exposure to financial crime and other irregularities, reacting rapidly to emerging issues, safeguarding and limiting damage to reputation. This is achieved by providing credible forensic results through the application of specialised skill sets to the existing AML and Sanctions environment.
KPMG Forensic aims to provide our clients with the tools and services they need to keep on top of the major risks they face.
Responsibilities
- Assist in marketing activities and in developing the Forensic practice.
- Maintain professional and positive client interaction and relationships.
- Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
- Assist with the opportunity management process; from proposal preparation, budgeting, completion of internal risk management formalities in line with KPMG's risk management practices.
- Support AML and Sanctions engagement delivery by performing engagement planning, scheduling, coordination and administration of engagements as well as ensuring execution of work as per the agreed scope of work within agreed timeline.
- Lead and supervise the engagement team in overall AML and Sanctions related engagements such as Institutional Money Laundering/Terrorism Financing ("ML/TF") risk assessments, AML and Sanctions compliance programme review, AML system reviews, validation and implementation, delivering AML-related training and developing or enhancing AML and Sanctions policies and procedures for clients.
- Identify improvement opportunities for clients and communicate findings to key project stakeholders.
- Produce quality working papers and agreed deliverables for respective engagements.
Requirements
- Candidate must possess at least a Bachelor's Degree in Economics; Finance; Business Administration; Financial Risk Management, Law or any other equivalent qualifications. Candidate with CAMS / ICA or an advanced AML Certification will have an added advantage.
- A minimum of 6 – 7 years relevant experience in advisory firm (Big 4, mid-tier or general consultancy) or working experience in AML and Sanctions Compliance (managing the overall AML and Sanctions framework) in a Financial Institution / Regulatory Body. Candidates with lesser experience or coverage of specific AML areas only may be considered for the Assistant Manager position
- Sound technical knowledge of AML and Sanctions best practice and regulatory requirements. Familiarity with other regional regulations and AML solutions is an added advantage.
- Experienced in leading and managing projects / engagements as well as working with various stakeholders to produce quality deliverables.
- Have experience in business development – e.g. developing new solutions and marketing strategies.
- Excellent analytical, written and oral communication skills, technical and business writing and presentation skills as well as interpersonal skills including client servicing.
- Strong Microsoft capabilities especially with Word, Excel and PowerPoint.
- Familiarity with AML Solutions is an added advantage.
For further information, and to apply, please visit our website via the "Apply" button below.
Candidates must be resident in Malaysia, or have the right to work in Malaysia.
-
AD/D - Anti-Money Laundering (Petaling Jaya)
4 weeks ago
Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with:Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...
-
AD/D - Anti-Money Laundering (Petaling Jaya)
3 months ago
Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with:Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...
-
Anti Money Laundering Analyst
2 weeks ago
Subang Jaya, Selangor, Malaysia Teleperformance Malaysia Full timeJob Details Location: Petaling Jaya Shift: 9:00am6:00pm (Monday to Friday)Job Highlights Attractive Salary with language allowance, medical, and insurance coverage Young, energetic, and supportive team Diversified and inclusive culture World Class Training and Career ProgressionYour Responsibilities Conducting daily analysis of potentially fraudulent...
-
Sales Executive/manager Anti-money Laundering
2 weeks ago
Subang Jaya, Selangor, Malaysia ATG Nexus Sdn Bhd Full timeWe are seeking a driven, detail-focused, and analytically-minded Anti-Money Laundering (AML) Sales Executive or Manager to join our growing team at iEnterprise Online Sdn Bhd (a subsidiary of Ancom Nylex Berhad). The incumbent will have a keen eye for detail and be well-versed in the local laws/regulations, guidance, and best practices in anti-money...
-
Anti-money Laundering Analyst
2 weeks ago
Subang Jaya, Selangor, Malaysia Right Recruit Sdn Bhd Full timeResponsibilities Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. Thoroughly reviewing and analysing the underlying data associated with...
-
Assistant Manager/Manager
2 months ago
Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...
-
Assistant Manager/Manager
4 weeks ago
Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...
-
Assistant Manager/Manager
2 weeks ago
Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations Commercial disputes advisory and litigation support Digital evidence recovery Regulatory compliance Anti-money laundering & sanctions services Intellectual property and contract governance Fraud risk management and...
-
Associate/Senior Associate
3 months ago
Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with:Anti Money Laundering (AML), Fraud, misconduct and corruption investigationsCommercial and civil disputesRegulatory complianceManaging risk on buying or selling a businessRisk of fraud, money-laundering and other financial crime KPMG Forensic Services aim...
-
Associate/Senior Associate
4 weeks ago
Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full timeDescriptions KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with:Anti Money Laundering (AML), Fraud, misconduct and corruption investigationsCommercial and civil disputesRegulatory complianceManaging risk on buying or selling a businessRisk of fraud, money-laundering and other financial crime KPMG Forensic Services aim...
-
Sales Advisor
2 weeks ago
Subang Jaya, Selangor, Malaysia PETALING JAYA Full time[ We Are Hiring ]Sales Advisor We welcome you to join our Team We offer good employee benefit You willing to work hard, We willing to pay MORE~ Salary RM2,000 to RM8,000++~ EPF & SOCSO~ Allowance~ Commission~ Sales Incentives~ Yearly BonusWorking hour: 9am to 7pm (Mon-Sat)10am to 6pm (Sun)~ 6 working days per week~Location: Petaling JayaVB Best Motor...
-
Sales Advisor/ Sales Person
2 weeks ago
Subang Jaya, Selangor, Malaysia PETALING JAYA Full time[ We Are Hiring ][ Sales Person/ Sales Advisor/ Sales Admin ] We welcome you to join our Team We offer good employee benefit You willing to work hard, We willing to pay MORE~ Salary RM2,000 to RM8,000++~ EPF & SOCSO~ Allowance~ Commission~ Sales Incentives~ Yearly BonusWorking hour: 9am to 7pm (Mon-Sat)10am to 6pm (Sun)~ 6 working days per week~Location:...
-
Guest Service Agent
2 weeks ago
Subang Jaya, Selangor, Malaysia Le Meridien Petaling Jaya (JELAS PURI SDN BHD (KLANG) Full time1. Provide Excellent Customer Service to guest via Front desk check in and check out. 2. Comply with Brand Standards for checking and checking out guest and providing excellent service to hotel and loyal guest.As one of the tallest hotels in one of Malaysia's most green and pleasant cities, Le Meridien Petaling Jaya Hotel majestically rises amidst quiet...
-
Digital Forensic Analyst
2 weeks ago
Subang Jaya, Selangor, Malaysia APPING TECHNOLOGY SDN BHD Full timeResponsibilities Support digital forensic investigations by performing forensic acquisition and analysis of various digital media, including computer desktop systems, laptops, tablets, mobile and smartphones, and other media formats. Assist with investigations related to network or system intrusions to determine the cause and extent of a compromise/breach,...
-
Car Automotive Technician
2 weeks ago
Subang Jaya, Selangor, Malaysia Peugeot Petaling Jaya Full timeMinimum a SPM, Diploma/ Advanced/ Higher/ Graduate Diploma in Automotive Studies or equivalent Skilled automotive technician required to Service or Repair Continental / European cars. Prior experience in servicing Continental / European vehicles Able to identify vehicle's technical issues by using diagnostic equipment Willing to learn and is a great team...
-
Customer Service, Petaling Jaya
2 weeks ago
Subang Jaya, Selangor, Malaysia CXL Executive Sdn Bhd Full timeCustomer Service, Petaling Jaya - Immediate Hiring/Rotational Shift- Working Days & Time: 2 off days/rotational off days:Monday Saturday: 9.30am pm (1 hour break)Sunday: 9.30 am pm - 1 hour break- Location : 28, Jalan 223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia. (preferable those possess own transport)- Basic Salary : RM2,000 + OT (if needed)-...
-
Attractions Supervisor
2 weeks ago
Subang Jaya, Selangor, Malaysia ESCAPE Petaling Jaya Full timeJob scope Supervise the attractions in ESCAPE that assigned by the Attractions Manager Ensure that SOP and other safety guidelines are adhered to Provide excellence customer service to our customers Ensure that ride attendants and lifeguards undergo SOP and safety trainings that required for their respective attractions Ensure that hygiene and grooming...
-
Manager - Cyber Incident Response & Forensic
2 weeks ago
Subang Jaya, Selangor, Malaysia ResourceXpert Sdn Bhd Full timeThe Incident response manager role will be working in the Cyber Response Services (CRS) Team within our Risk Consulting practice, reporting directly into the head of cyber response. Cyber security is one of the areas which KPMG has identified for tremendous investment and growth. Our clients face a challenging cyber threat and look to us to help them...
-
Customer Relations Officer
2 weeks ago
Subang Jaya, Selangor, Malaysia Peugeot Petaling Jaya Full timeCustomer Relations Officer (CRO)To perform general administration, handling customers, and data entry duties.(E.g. answering calls, photocopy, mailing, filing, and data entry)Responsibilities: Answer incoming phone calls and update information Collect payment from customers Maintain a systematic filing system To provide administratively support (data entry)...
-
Duty Manager
2 weeks ago
Subang Jaya, Selangor, Malaysia Hilton Petaling Jaya Full timeHilton isn't just a place to work. With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience, we offer the millions of travellers who stay with us every year a welcome they will never forget.And, we strongly believe that our Team...