Aml Compliance Analyst

5 months ago


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

**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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