Anti Money Laundery

2 weeks ago

Kuala Lumpur, Malaysia HWGZ Recruitment Services Full time

**Anti Money Laundery (AML) Specialist - Mandarin Speaker**

**Salary**: upto MYR 6,000 / month

**Work location**: Kuala Lumpur, convenient workplace (5 minutes walk from MRT TRX).

**Work hours**:

- 24x7 hours rotational shift
- 9 hours per day (8 hours work + 1 hour break)
- 5 days work per week

**About the company**:
A world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.

**About the Role**:
**What You Will Tackle**:

- Perform daily reviews and triage alerts using real-time blockchain analytics monitoring, manual reports, or internal/external referrals.
- Scrutinize potential matches against various regulatory watchlists, conducting additional research to validate matches, and escalate suspicious activities to management.
- Conduct regular risk assessments and monitor suspicious transactions to detect potential money laundering activities.
- Facilitate Requests for Information (RFIs) with cross-functional staff when necessary for investigating transaction monitoring cases.
- Conduct research using internal and external sources to determine potentially suspicious activity and handle adverse news disposition.
- Develop, update, and maintain files and records related to all supporting information used in mitigating alerts.
- Collaborate closely with other teams, including Compliance, Legal, and Risk, to ensure alignment of AML-related activities with the company's overall compliance strategy.
- Assist with the validation of the transaction monitoring system or any required updates.

**What We Seek in You**:

- 2+ years of experience in conducting AML-related alert reviews, account activity analysis, and due diligence in a financial services institution.
- Strong writing, analytical, and communication skills with the ability to execute tasks within tight deadlines.
- Strong interpersonal skills to effectively collaborate with colleagues across regions and business units.
- Self-starter, organized, detail-oriented, and results-driven.
- Excellent command of spoken and written English.

**Preferred Qualifications**:

- Previous experience in a multi-national or matrix environment.
- Knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices.
- Familiarity with commonly used transaction monitoring and reporting tools, 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 activities.
- RM 2,500 Training & Wellness benefits per annum.
- Yearly bonus.
- Convenient workplace (5 minutes walk from MRT TRX).
- Insurance coverage for employees & dependents.
- Excellent growth and promotion prospects, with assistance, skill development opportunities, mentoring, and training programs.
- Employee engagement, recognition, and appreciation program.
- Multinational working environment, offering career advancement through interaction with individuals from diverse backgrounds, cultures, and nations.

**Salary**: Up to RM6,000.00 per month

Schedule:

- Rotational shift

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