Anti Money Laundering

6 months ago


Kuala Lumpur, Malaysia Talreso Consultancy and Advisory Sdn Bhd Full time

**Location**: Convenient workplace (5 minutes walk from MRT TRX

**Responsibilities**:

- Conduct regular risk assessments and monitor questionable transactions to detect potential money laundering.
- When appropriate, facilitate Requests for Information (RFIs) with cross-functional staff throughout the investigation of transaction monitoring situations.
- Conduct research using both internal and external sources to assist identify possibly suspicious activities and how to handle bad news.
- Work collaboratively with other departments, including Compliance, Legal, and Risk, to ensure that all AML-related actions are consistent with the company's broader compliance strategy.
- Ensure that the use of AML is compatible with the Company's AML policy and customer risk assessment.
- Reviewing KYC paperwork provided by the customer and verifying the AML documentation using our validation tools and trusted sources.

**Requirements**:

- Minimum Education: Degree in Business or Finance or related field
- 2 years experience in conducting AML and CDD/EDD related alert reviews.
- Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
- Knowledge with AML/CFT/Sanctions and money transmission regulations.

**Working Hours**:

- 24/7 Rotational Shifts
- 5 working days, with 2 days off (Monday - Sunday)
- 9 hours of working (inclusive of 1 hour break)

**Other Benefits**:

- Meal allowance: Up to RM500/month
- Monthly team building allowance provided
- RM 2,500 Training & Wellness benefits per annum
- Daily Noon & Night shift allowances
- Yearly bonus provided
- Insurance coverage for employees & dependants

**Job Types**: Full-time, Permanent

Pay: RM4,000.00 - RM6,000.00 per month

**Benefits**:

- Health insurance
- Meal allowance
- Opportunities for promotion
- Professional development

Schedule:

- Afternoon shift
- Day shift
- Evening shift
- Rotational shift

Supplemental pay types:

- Yearly bonus

Application Question(s):

- What is your expected salary?
- Are you familiar with AML/CDD/EDD



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