Aml Investigations Specialist, Shared Service Centre

5 days ago

Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

**Responsibilities**
- Perform risk-based investigations on AML cases generated by the monitoring system.
- Send outbound requests for information and track these to conclusion to facilitate case disposition.
- Escalate cases to Singapore team when potential ML/TF concerns are identified.
- Ensure cases are closed or escalated within stipulated SLA.
- Proactively escalate any issues identified in the course of work, including but not limited to issues with alerts, typologies or TM system.
- Conduct process-related training to new members of the team.
- Perform other ad-hoc duties as and when assigned.

**The must haves**:

- Preferably Bachelor’s Degree or equivalent in any discipline. Diploma with relevant experience will be considered.
- Minimum of 3 years' experience in AML/CFT roles in a Regulated Financial Institution
- Familiar with MAS 626 and regulatory developments in digital payments industry
- Excellent communicator, able to bring across a clear message and rationale to stakeholders in a professional manner. Explain facts, practices, and policies to parties where there may be skepticism or reluctance to agree.
- Familiar with transaction monitoring systems, different risk scenarios and performing UAT.
- Able to perform shift work including weekends and public holidays when required.

**Good to have**:

- Additional areas of expertise in AML functions such as Sanctions, Name & Payment Screening and Customer Due Diligence. Experience in Fraud Investigation will also be a bonus.

**Benefits**:

- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development

Schedule:

- Rotational shift

Supplemental Pay:

- 13th month salary

Application Question(s):

- Must be able to work from office at First Avenue, Bandar Utama.
- Must be able to join IMMEDIATELY. Please indicate here.

  • Aml Ops Specialist

    2 weeks ago

    Bandar Utama, Malaysia Upscale Sdn Bhd Full time

    Position: AML Ops Specialist - CDD Based on rotational 3 shifts : 7am to 4pm / 3pm to 12am & 10am to 7pm **Responsibilities**: - Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews. - Day to day activities pertaining to the Bank’s KYC processes for ongoing...

  • Aml Investigations Analyst

    5 days ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    Job description: **Role**: - Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and timelines. - Assess legal validity and ensure requests comply with relevant Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC). - Liaise with internal stakeholders (e.g....

  • AML Investigations Analyst – LEA Coordination

    2 weeks ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time 36,000 - 54,000 per year

    Job description:Role:● Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and timelines.● Assess legal validity and ensure requests comply with relevant Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC).● Liaise with internal stakeholders (e.g....

  • AML Specialist

    3 days ago

    Bandar Malaysia, Kuala Lumpur Matrix Tech Pte. Ltd. Full time

    Who We AreEstablished in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading, investment, loan, custody, RWA, research and more....

  • AML Analyst

    2 weeks ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time 60,000 - 108,000 per year

    Role:● Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and timelines.● Assess legal validity and ensure requests comply with relevant Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC).● Liaise with internal stakeholders (e.g. Compliance, Legal,...

  • IT Technician

    2 weeks ago

    Bandar Utama, Malaysia SNS Network (M) Sdn Bhd Full time

    **Responsibilities**: - Provide client support and technical issue resolution on products and services. - Diagnosing, troubleshooting hardware and software issues and repairing devices. - Identify and correct or advise, on operational issues in client computer systems. - Perform onsite service at clients' locations as and when required. - To undertake...

  • Lea Analyst

    2 weeks ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    Job description: **Role**: - Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and timelines. - Assess legal validity and ensure requests comply with relevant Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC). - Liaise with internal stakeholders (e.g....

  • Customer Service Executive

    7 days ago

    Bandar Utama, Malaysia SNS Network Full time

    Responsibility - To efficiently handle inbound and outbound customer call inquiries to ensure customer satisfaction by providing excellent Customer Services. - To respond in a professional and timely manner to any customer query/complaint and to facilitate its prompt resolution - Performing inspections, preparing reports, manage warranty claim, etc to ensure...

  • Technical Support Officer

    7 days ago

    Bandar Utama, Malaysia SNS Network Full time

    Responsibility - Provide client support and technical issue resolution on products and services. - Diagnosing, troubleshooting hardware and software issues and repairing devices. - Identify and correct or advise, on operational issues in client computer systems. - Perform onsite service at clients’ locations as and when required. - To undertake any-hoc...

  • Branch Service Supervisor

    2 weeks ago

    Bandar Sunway, Malaysia realme Executive Service Centre Full time

    Position Title: Branch Manager Location: Sunway Pyramid Working days: 6 days in a week Working hours: 10:30am - 7:30pm **Salary**: 2800 - 3500 (Basic + KPI + Shopping Mall Allowance) **Requirement** - Required language(s): English, Bahasa Malaysia. - Effective oral and written communication skills - Flexibility, goal-oriented and highly organized - Prior...