Aml Transaction Monitoring Specialist

2 weeks ago

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

**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.**

Pay: RM4,000.00 - RM6,000.00 per month

**Benefits**:

- Meal allowance
- Opportunities for promotion
- Professional development

Schedule:

- Rotational shift

Application Question(s):

- What is your notice period?
- What is your expected salary?
- Are you able to work on 24/7 rotational shift?
- Do you have experience in Transaction Monitoring?

**Education**:

- Bachelor's (preferred)

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