Executive – Aml Compliance

2 weeks ago

Kuala Lumpur, Malaysia Tele-Temps Sdn Bhd Full time

Executive '“ AML Compliance (Anti Money Laundering) Wisma Golden Eagle Realty (FKA: Wisma Selangor Dredging), Jalan Ampang Reporting to Head, AML Unit Job Purpose The Executive '“ AML Compliance responsible: -  Handling the closure of alerts  Handling the Regulatory Reporting '“ STR, CTR, etc. Key Responsibilities and Specific Accountabilities Regulatory Reporting, Governance & Policies: Receive, review, justify, draft & submit Suspicious Transaction Reports (STR) made by Branches & Business Unit Liaise with Branches & Business Unit to obtain the required information (documents & evidences) needed for reviews related to STRs submission. Ensure timely & accurate STR submission to Financial Intelligence & Enforcement Department (FIED) of BNM in accordance with Malaysian law & regulations. Monitoring & Review: Investigate alerts within the stipulated timeframe and deduce whether the customers' profile and their transactions patterns justify. Make recommendation on whether STR is to be submitted on cases investigated or dismiss alerts Confidentiality: Ensure strict confidentiality of information at all times. Maintenance of Records: Ensure that all information reported are correct and accurate Ensure monitoring, reviews and testing activities results are adequately documented Ensure all records pertaining to AML are properly and securely maintained and up to date Qualifications/ Certifications: Degree in any related fields or equivalent level Advance Certification in AML/CFT Advance Certification in REGULATORY COMPLIANCE (Desirable) Experiences / Knowledge: Minimum of 1-year total work experience preferably in Banking/Finance institution In-depth knowledge in Bank's products, accounts, Anti money laundering, etc (Desirable) Skill / Competences: Excellent analytical, verbal, and written communication skills with the ability to interpret regulatory requirement Ability to work effectively across multiple business units and to interact with all levels of management and staff. Ability to manage multiple tasks simultaneously Detail oriented
The Tele-Temps Group of Companies provides a one stop solution for the HR Industry. We provide tailor-made, wall-to-wall solutions - from researching, identifying,recruiting, and training to payrolling, benefits and compensation management,and life event co-ordination of employees. In short, that's what we do - everything that is relevant to Human Resource Management. We do this day-in-day-out, from year to year. This is our specialty - this is our core business. Established in 1987, we have provided years of high quality services and solutions to our clients. Our operations originally concentrated in Singapore and Malaysia. Since 2001 we have established offices in UK and Australia and are well on our way to establishing a presence in USA, Indonesia, India, China and Thailand. We have been the preferred HR partners for leading multi-national organizations with a variety of industry verticals including Oil and Gas, Banking, Medical and Healthcare Services, Financial Services, Manufacturing, Utilities, Telecommunication, and Infrastructure.
Bachelor's or Equivalent

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