Anti Money Laundering

7 months ago


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 (RFIs).
- **In-Depth Research**: Utilize both internal and external sources to identify and document suspicious activities and adverse news.
- **Detailed Record Maintenance**: Maintain comprehensive files and records related to alert mitigation.
- **Cross-Team Synergy**: Collaborate with Compliance, Legal, and Risk teams to ensure alignment with our overall compliance strategy.
- **Dynamic Alert Review**: Conduct daily reviews and triaging of alerts using real-time blockchain analytics, manual reports, and internal/external referrals.
- **Regulatory Watch List Scrutiny**: Review potential matches against regulatory watch lists and escalate suspicious activities to management.

**Requirements**:

- **Experience**: 2+ years in AML alert reviews, account activity analysis, and due diligence within financial services.
- **Skillset**: Excellent writing, analytical, and communication skills; ability to perform under tight deadlines.
- **Knowledge Base**: Proficient in AML/CFT/Sanctions, money transmission regulations, and industry best practices.
- **Tool Proficiency**: Familiarity with transaction monitoring and reporting tools such as Solidus Labs, Chainalysis, or Notabene.
- **Certifications**: Relevant industry certifications (e.g., CAMS) are a strong advantage.
- **Crypto Enthusiast**: Experience in the cryptocurrency sector is a plus.
- **Willingness to support 24/7 rotational shifts.**

**What We Offer**:

- **Attractive Salary**: RM 4000 - RM 6000 per month.
- **Meal Allowance**: Up to RM 500 per month.
- **Engaging Team Building**: Monthly activities to foster team spirit.
- **Annual Benefits**: RM 2500 for training and wellness.
- **Convenient Location**: Prime workplace just a 5-minute walk from MRT TRX.
- **Permanent Role**: Secure your career with a permanent position.
- **Career Advancement**: Excellent opportunities for growth and promotion, with support for skill development, mentoring, and training programs.

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

Pay: RM4,000.00 - RM6,000.00 per month

Schedule:

- Rotational shift

Application Question(s):

- What is your notice period?
- What is your expected salary?
- Do you have experience in AML?



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