![Talreso Consultancy & Advisory Sdn. Bhd.](https://media.trabajo.org/img/noimg.jpg)
Aml Compliance Analyst
4 days ago
**Location**: Menara 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 monitoring cases.
- Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
- Create, update and maintain files and records related to all supporting information used in mitigating the alerts.
- Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company's overall compliance strategy.
- Conduct daily reviews and triaging of alerts utilizing real-time block chain analytics monitoring, manual reports or internal/external referrals.
**Requirements**:
- You have a degree qualified in a business or Finance related discipline.
- You have at least one year or more years of experience in AML and CDD/EDD reviews.
- Excellent command of spoken and written English is required.
- **Able to support 24/7 rotational shift**.
**Remunerations Package**:
- Attractive remuneration package
- Meal Allowance / night shift allowance/ afternoon shift allowance
- Monthly Team Building
- Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmed to help you succeed.
**Salary**: RM4,000.00 - RM6,000.00 per month
Schedule:
- Rotational shift
Application Question(s):
- How much is your expected salary?
- Notice Period?
- Do you have experience in KYC/ AML?
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