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Anti Money Laundering

2 weeks ago

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

**Responsibilities**:

- Conduct regular risk assessments and monitor transactions for potential money laundering.
- Facilitate Requests for Information (RFIs) with cross-functional teams.
- Conduct research to detect suspicious activity and adverse news.
- Maintain files and records related to mitigating alerts.
- Collaborate with Compliance, Legal, and Risk teams for compliance strategy alignment.
- Conduct daily reviews of alerts using various methods.
- Review matches against regulatory watch lists and escalate suspicious activity when necessary.

**Requirements**:

- Minimum two years’ experience in conducting AML-related alert reviews, account activity analysis and due diligence.
- Proficiency in both English and Mandarin languages.
- Knowledge of AML/CFT/Sanctions regulations and industry best practices.
- Familiarity with transaction monitoring & reporting tools such as Solidus Labs, Chainalysis, or Notabene.
- Relevant industry certifications, e.g. CAMS.
- Cryptocurrency experience is a plus.
- Able to work on 24/7 rotational shift.

**Job Highlights**:

- Monthly Team Building
- Up to RM 2500 Benefits per annum (Training & Wellness)
- Convenient workplace (5 minutes walk from MRT TRX)
- Opportunities for growth, skill development, mentoring, and training.

**Job Type**: Permanent

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

**Benefits**:

- Meal allowance
- Opportunities for promotion
- Professional development

Schedule:

- Rotational shift

Supplemental pay types:

- Performance bonus

Application Question(s):

- What is your expected salary?
- Are you able to start this role immediately?
- Are you able to work on a 24/7 rotational shift?

**Education**:

- Bachelor's (preferred)