See more Collapse

Anti Money Laundering

4 weeks ago

Kuala Lumpur, Malaysia Talreso Consultancy and Advisory Sdn Bhd Full time

**Location**: Convenient workplace (5 minutes walk from MRT TRX

**Responsibilities**:

- Conduct regular risk assessments and monitor questionable transactions to detect potential money laundering.
- When appropriate, facilitate Requests for Information (RFIs) with cross-functional staff throughout the investigation of transaction monitoring situations.
- Conduct research using both internal and external sources to assist identify possibly suspicious activities and how to handle bad news.
- Work collaboratively with other departments, including Compliance, Legal, and Risk, to ensure that all AML-related actions are consistent with the company's broader compliance strategy.
- Ensure that the use of AML is compatible with the Company's AML policy and customer risk assessment.
- Reviewing KYC paperwork provided by the customer and verifying the AML documentation using our validation tools and trusted sources.

**Requirements**:

- Minimum Education: Degree in Business or Finance or related field
- 2 years experience in conducting AML and CDD/EDD related alert reviews.
- Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
- Knowledge with AML/CFT/Sanctions and money transmission regulations.

**Working Hours**:

- 24/7 Rotational Shifts
- 5 working days, with 2 days off (Monday - Sunday)
- 9 hours of working (inclusive of 1 hour break)

**Other Benefits**:

- 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: RM4,000.00 - 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

We have other current jobs related to this field that you can find below

  • Anti-money Laundering Specialist

    1 week ago

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

    _**Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity to grow in a...

  • Anti-money Laundering Specialist

    2 weeks ago

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

    _Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud._Job Highlights: Opportunity to grow in a multinational working...

  • Anti-money Laundering Specialist

    4 weeks ago

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

    _**Join a dynamic team at one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a pivotal role in ensuring compliance and managing financial risks associated with money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity for career advancement in a...

  • Anti-money Laundering Support Executive

    1 week ago

    Kuala Lumpur, Malaysia Recruit Express Full time

    To support clearance of daily/outstanding Anti Money Laundering (“FISERV - ) alerts. - Ensure the filtering and screening system is effectively implemented, have put in place reasonable and appropriate measures to verify, and confirm identity of customers and distributors. - Prompt review of alerts generated in the FISERV system. - Solve any issues related...

  • Documentation Support

    2 weeks ago

    Kuala Lumpur, Malaysia Recruit Express Service Sdn Bhd Full time

    To support clearance of daily/outstanding Anti Money Laundering (“FISERV”) alerts. Ensure the filtering and screening system is effectively implemented, have put in place reasonable and appropriate measures to verify, and confirm identity of customers and distributors. - Prompt review of alerts generated in the FISERV system. Solve any issues related...

  • Anti-money Laundering Specialist

    3 weeks ago

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

    _**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.**_ **Job Highlights**: - Opportunity for professional growth in a...

  • Anti-money Laundering Specialist

    1 week ago

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

    _**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.**_ **Job Highlights**: - Opportunity for professional growth in a...

  • Anti-money Laundering Specialist

    2 weeks ago

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

    _Join a dynamic team at one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a pivotal role in ensuring compliance and managing financial risks associated with money laundering, terrorist financing, and fraud._Job Highlights: Opportunity for career advancement in a multinational setting...

  • Anti-money Laundering Specialist

    2 weeks ago

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

    _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._Job Highlights: Opportunity for professional growth in a multinational...

  • Developer - Anti Money Laundering Transaction

    2 weeks ago

    Kuala Lumpur, Malaysia Power IT Services Full time

    **Job Title**:Developer - Anti Money Laundering Transaction Monitoring** Location: Malaysia, Kuala Lumpur Domain: Compliance Sub-domain: AML-TM Platform/Product: Actimize Server/Database: Oracle Language: SQL or PL/SQL Good to have: Shell Scripting (ksh, Perl, etc.), Java OS: UNIX, Linux, NT Other Requirements: Info: Actimize (Transaction...

  • Anti-money Laundering Specialist

    2 weeks ago

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

    _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._Job Highlights: Opportunity for professional growth in a multinational...

  • Risk Analyst/ Anti Fraud Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia Bitget Full time

    Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto. - Top 1 platform for copy trading globally - Top 5 derivatives trading globally - 8+ million registered users - 1K+ employees in over 38...

  • Anti Money Laundering

    2 weeks ago

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

    Responsibilities: Conduct regular risk assessments and monitor transactions for potential money laundering. Facilitate Requests for Information (RFIs) with crossfunctional teams. Conduct research to detect suspicious activity and adverse news. Maintain files and records related to mitigating alerts. Collaborate with Compliance, Legal, and Risk teams for...

  • Anti Money Laundering

    2 weeks ago

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

    Location: 5-minute walk from MRT TRX, (Willingness to support 24/7 rotational shifts)- Proactive Risk Assessments: Regularly monitor and assess transactions to identify potential money laundering activities.- Collaborative Investigations: Work closely with cross-functional teams to investigate suspicious transactions, facilitating Requests for Information...

  • Anti Money Laundering

    2 weeks ago

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

    Responsibilities: Conduct regular risk assessments and monitor transactions for potential money laundering. Facilitate Requests for Information (RFIs) with crossfunctional teams. Conduct research to detect suspicious activity and adverse news. Maintain files and records related to mitigating alerts. Collaborate with Compliance, Legal, and Risk teams for...

  • Anti-money Laundering Specialist

    1 week ago

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

    **Job Highlights**: - Meal Allowance: Up to RM 500/month - RM 2500 Benefits per annum (Training & Wellness) - Convenient workplace (5 minutes walk from MRT TRX) - Permanent Role - Excellent prospects for growth and promotion, with assistance, skill development, mentoring, and training programs provided. - Conduct regular risk assessments and monitor...

  • Anti Money Laundering Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talreso Consultancy and Advisory Sdn Bhd Full time

    Location: Convenient workplace (5 minutes walk from MRT TRX)Responsibilities: Conduct regular risk assessments and monitor questionable transactions to detect potential money laundering. When appropriate, facilitate Requests for Information (RFIs) with crossfunctional staff throughout the investigation of transaction monitoring situations. Conduct research...

  • Anti-money Laundering Specialist

    2 weeks ago

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

    Job Highlights: Meal Allowance: Up to RM 500/month RM 2500 Benefits per annum (Training & Wellness) Convenient workplace (5 minutes walk from MRT TRX) Permanent Role Excellent prospects for growth and promotion, with assistance, skill development, mentoring, and training programs provided. Conduct regular risk assessments and monitor suspicious transactions...

  • Anti- Money Laundering Compliance Analyst

    3 weeks ago

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

    **Location**: Tun Razak Exchange (Convenient workplace, 5 minutes' walk from MRT TRX) **Job Descriptions**: - Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. - Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction...

  • Anti-money Laundering Compliance Analyst

    4 weeks ago

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

    **Location**: TRX, Tun Razak Exchange, (Convenient workplace ,5 minutes' walk from MRT TRX) **Job Descriptions**: - Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. - Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of...