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Anti-money Laundering Specialist

2 weeks ago

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

_**Join a dynamic team at one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a pivotal role in ensuring compliance and managing financial risks associated with money laundering, terrorist financing, and fraud.**_

**Job Highlights**:

- Opportunity for career advancement in a multinational setting
- Competitive compensation package (base salary + allowances)
- Monthly team-building activities
- Convenient workplace, accessible via public transportation (5-minute walk from MRT TRX)
- Employee engagement and recognition program

**Responsibilities**:

- Conduct comprehensive AML (Anti-Money Laundering) investigations
- Monitor and analyze transactions for signs of suspicious activity
- Collaborate with regulatory bodies to maintain compliance
- Develop and implement AML policies and procedures
- Report suspicious transactions to relevant authorities
- Perform due diligence on clients and third-party relationships

**Requirements**:

- Possess over 2 years of experience in reviewing AML alerts, analyzing account activities, and conducting due diligence in a financial services context
- Demonstrate strong writing, analytical, interpersonal, and communication skills, with the ability to meet tight deadlines
- Exhibit qualities of self-motivation, organization, attention to detail, and results-driven focus
- Proficiency in spoken and written English is mandatory
- Familiarity with AML/CFT/Sanctions, money transmission regulations, and adherence to industry best practices
- Cryptocurrency experience is a bonus.

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

**Salary**: RM4,000.00 - RM6,500.00 per month

**Benefits**:

- Meal allowance
- Opportunities for promotion
- Professional development

Schedule:

- Afternoon shift
- Day shift
- Evening shift
- Night shift
- Rotational shift

Supplemental pay types:

- Commission pay
- Performance bonus