Anti-money Laundering

3 days ago

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

**Location**: Convenient workplace (5 minutes' walk from MRT Tun Razak Exchange)

**Role Overview**: As an AML Analyst, you will leverage your expertise in AML transaction monitoring and investigations to detect and prevent fraudulent activities and suspicious behaviors. You will play a critical role in ensuring our platform's security and compliance with regulatory standards.

**Key Responsibilities**:

- **Risk Assessments**: Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.
- **Cross-Functional Collaboration**: Facilitate Requests for Information (RFIs) with cross-functional teams during transaction monitoring investigations.
- **Research and Analysis**: Use internal and external sources to investigate potentially suspicious activities and assess adverse news.
- **Documentation**: Create, update, and maintain detailed records and files related to AML alerts and investigations.
- **Team Collaboration**: Work closely with Compliance, Legal, and Risk teams to align AML activities with the company's overall compliance strategy.
- **Alert Review**: Conduct daily reviews and triaging of alerts using real-time blockchain analytics and other monitoring tools.
- **Watch List Monitoring**: Review potential matches against regulatory watch lists, conduct research to validate matches, and escalate suspicious activities to management.

**Requirements**:

- Minimum of 1 years of experience in AML-related alert reviews, account activity analysis, and due diligence within financial services.
- Strong writing, analytical, and communication skills, with the ability to meet tight deadlines.
- In-depth knowledge of AML/CFT/Sanctions regulations and industry best practices.
- Relevant industry certifications (e.g., CAMS) are highly desirable.
- Experience in the cryptocurrency industry is a plus.
- **Ability to support 24/7 rotational shifts.**

**Why Join Us?**
- **Competitive Salary**.
- **Generous Allowances**: Meal allowance up to RM 500/month.
- **Comprehensive Benefits**: RM 2500 benefits per annum for training and wellness.
- **Team Building**: Monthly team-building activities to foster a collaborative and fun work environment.
- **Convenient Location**: Our office is conveniently located just a 5-minute walk from MRT TRX.
- **Career Development**: Enjoy excellent prospects for growth and promotion, with access to skill development, mentoring, and training programs.
- **Permanent Role**: Secure a permanent position with opportunities for career advancement.

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

Pay: RM4,000.00 - RM6,000.00 per month

Schedule:

- Rotational shift

Application Question(s):

- Notice Perod?
- What is your expected salary?
- Do you have experience in AML?

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