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Business Aml Officer

3 weeks ago

Kuala Lumpur, Malaysia TalentTag Asia Full time

**About our client**:
Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world.

1. Work in fast growing multi-national company with strong presence in Malaysia

2. Great career exposure and development.

3. Good remuneration

**Responsibilities**:

- Support the business to conduct AML risk analysis for new business or initiative.
- Lead and manage the team on Partner due diligence and risk management.
- Lead the planning and establishment of AML capabilities including on-boarding, sanctions screening and transaction monitoring capabilities for business.
- Collaborate with AML middle office and technology team to raise the system requests and to convert the business requests into product requests.
- Work closely with relevant Entity AML Compliance Officers (AMLOs) to understand the regulatory requirements, status of system capability in relevant entities, identify the gaps if any, and propose the requests for system building or enhancement to relevant teams.
- Assist the business development (BD) to address the Due Diligence (DD) or other AML requests from external business Partners.
- Assist the Entity AMLOs with the AML operation and link up with the business in case of any escalation.

**Requirements**:

- Minimum 5 years of AML experience with a payment service provider, money service operator (MSO), card scheme, or financial institution.
- Those who have engaged in AML advisory, and KYC/CDD are preferred.
- Have excellent interpersonal skills necessary to work effectively with colleagues across regions and business units.
- Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment.
- Strong analytical and creative problem-solving capabilities.
- Clear verbal and written communication in English.
- CAMS or ICA qualified will be given the priority.

**About TalentTag Recruitment**:
TalentTag Recruitment is a specialist recruitment division of Agensi Pekerjaan ELS Sdn Bhd (808430-P and JTKSM 076A) (“ELS”). ELS is an award-winning recruitment firm with more than a decade of proven track record in recruitment. In 2019, ELS took home the Gold Prize for “The Best Executive Search Firm of HR Vendors of the Year Awards 2019”.

**Job Types**: Full-time, Permanent

**Salary**: From RM5,000.00 per month