Work From Office Anti Money Laundering Specialist

6 months ago


Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

**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.
- Review potential matches against various regulatory watch lists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management.

**Requirements**:

- 1+ 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.
- 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.
- Able to support 24/7 rotational shifts.

**Remunerations Package**:

- Attractive Remuneration Package
- Meal Allowance up to RM 500/month
- Monthly Team Building
- RM 2500 Benefits per annum (Training & Wellness)
- Permanent Role

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

Schedule:

- Rotational shift

Application Question(s):

- How many years of AML/KYC experience?
- How much is your expected salary?
- Notice period?



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