Aml Transaction Monitoring Specialist
6 months ago
**Why Join Us?**
- Competitive compensation package including bonuses.
- Monthly team-building activities.
- Accessible by public transportation (5 minutes walk from MRT TRX).
- Opportunities for career advancement and skill development.
- Recognition and appreciation programs.
- Exposure to a diverse, multinational work environment.
**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**:
- **Bachelor's degree in Business or Finance preferred.**:
- Minimum of two years' experience in AML and CDD/EDD reviews.
- Strong team player with excellent communication and writing skills.
- Proficient in spoken and written English.
- **Able to work on 24/7 rotational shift.**
**Salary**: RM4,000.00 - RM6,000.00 per month
**Benefits**:
- Meal allowance
- Opportunities for promotion
- Professional development
Schedule:
- Rotational shift
Application Question(s):
- Do you have experience in AML?
- What is your notice period?
- What is your expected salary?
- Are you able to work on 24/7 rotational shift?
**Education**:
- Bachelor's (preferred)
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