Anti Money Laundering Specialist
7 months ago
**Key Responsibilities**:
- 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.
**Requirements**:
- Minimum of 1 years of experience in AML-related alert reviews, account activity analysis, and due diligence within financial services.
- Strong writing, analytical, and communication skills, with the ability to meet tight deadlines.
- In-depth knowledge of AML/CFT/Sanctions regulations and industry best practices.
- Relevant industry certifications (e.g., CAMS) are highly desirable.
- Experience in the cryptocurrency industry is a plus.
- **Ability to support 24/7 rotational shifts.**
**Why Join Us?**
- Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment).
- Meal allowance up to RM 500/ month
- Monthly team building allowances
- RM 2,500 Training & Wellness benefits per annum
- Yearly bonus
- Convenient workplace (5 minutes walk from MRT TRX).
- Insurance coverage for employees & dependents
**Job Types**: Full-time, Permanent
Pay: RM4,000.00 - RM6,000.00 per month
**Benefits**:
- Meal allowance
- Opportunities for promotion
- Professional development
Schedule:
- Rotational shift
Supplemental pay types:
- Overtime pay
- Performance bonus
Application Question(s):
- Notice Perod?
- What is your expected salary?
- Able to work on 24/7 rotational shift?
- Do you have experience in AML/CFT?
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