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Specialist - Aml Operations

1 month ago

Tun Razak Exchange, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

**About the Opportunity**:
**What You'll Be Doing**:

- Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals.
- Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management.
- 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.
- Assist with the validation of the transaction monitoring system or any updates required.

**What We Look For in You**:

- 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.
- Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
- Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
- Should be a self-starter, organized, detail oriented, and results driven.
- Excellent command of spoken and written English is required.

**Nice to Haves**:

- Prior experience working in a multi-national or matrix environment.
- Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
- Familiarity with commonly used transaction monitoring & reporting tool(s), such as Solidus Labs, Chainalysis, or Notabene.
- Relevant industry certifications, e.g. CAMS.
- Cryptocurrency experience is a plus.

**Benefits & Perks**:

- Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment).
- Meal allowance up to RM 500/ month
- Monthly team building
- RM 2,500 Training & Wellness benefits per annum
- Yearly bonus
- Convenient workplace (5 minutes walk from MRT TRX).
- Insurance coverage for employees & dependants
- Excellent prospects for growth and promotion: We provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.
- Employee engagement, recognition and appreciation program.
- Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nations.

**Salary**: RM4,500.00 - RM6,000.00 per month

**Benefits**:

- Health insurance
- Meal allowance

Schedule:

- Day shift
- Night shift
- Rotational shift

Supplemental pay types:

- Performance bonus
- Yearly bonus

Application Question(s):

- Must be able to work at Tun Razak Exchange.
- Must be willing to work in rotational shift (24/7).
- Must have knowledge with AML/CFT/Sanctions & money transmission regulations. Please indicate here.

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