Anti-money Laundering Specialist Attractive

3 weeks ago

Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

**Location**: Convenient workplace (5-minute walk from MRT TRX)
- Conduct comprehensive risk assessments and closely monitor transactions to identify potential money laundering activities.
- Facilitate Requests for Information (RFIs) with cross-functional staff during the investigation of transaction monitoring cases.
- Perform in-depth research using both internal and external sources to identify potentially suspicious activity and manage adverse news.
- Create, update, and maintain detailed files and records of all supporting information used to mitigate alerts.
- Collaborate with other departments, including Compliance, Legal, and Risk, to ensure that all AML-related activities are in line with the company's overall compliance strategy.
- Conduct daily reviews and triaging of alerts using real-time blockchain analytics, manual reports, and internal/external referrals.
- Review potential matches against various regulatory watch lists and perform additional research to verify matches, escalating suspicious activities to management when necessary.

**Requirements**:

- Minimum of 1 year of experience in AML-related alert reviews, account activity analysis, and due diligence in a financial services institution.
- Exceptional writing, analytical, and communication skills, with the ability to execute tasks within tight deadlines.
- In-depth knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices.
- Proficiency with commonly used transaction monitoring & reporting tools, such as Solidus Labs, Chainalysis, or Notabene.
- Relevant industry certifications, such as CAMS.
- Experience with cryptocurrency is a strong plus.
- **Willingness to support 24/7 rotational shifts.**

**Remuneration Package**:

- Competitive Basic Salary
- Generous Meal Allowance: Up to RM 500/month
- Engaging Monthly Team Building Activities
- Comprehensive Benefits Package: RM 2500 per annum (Training & Wellness)
- Permanent Role
- Outstanding Career Growth Opportunities: We offer assistance, skill development, mentoring, and training programs to help you excel and advance in your career.

**Job Types**: Full-time, Permanent

Pay: RM4,000.00 - RM6,500.00 per month

**Benefits**:

- Meal allowance

Schedule:

- Rotational shift

Application Question(s):

- What is your notice period?
- What is your expected salary?
- How many years of AML experience that you have?

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