Associate Aml/cft Manager

17 hours ago

Kuala Lumpur, Malaysia MOL Accessportal Sdn Bhd Full time

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is **a place to do great work**, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also **a great place to work,** providing you the unique, gamer-centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.

**Responsibilities**:
Reporting to the Head of Financial Crime Compliance, you will have innate and intuitive knowledge of Razer’s goals and culture, as well as of the local operating environment in Malaysia.

- To manage AML/CFT management, Transaction Monitoring and Onboarding team.

- To ensure compliance with AML rules and regulations of respective authorities/ jurisdictions, internal policies and BNM guidelines.

- To recommend and provide value added advisory and consultation on AML/CFT Guidelines applicable to the Business Units activities and operation in Malaysia, Singapore, Thailand and other countries and mitigating AML/CFT compliance risks effectively.

- Conduct AML/CFT training to frontliners on due diligence and transaction monitoring process.

- Keep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.

- Perform 2nd level assurance checks on transaction monitoring, name screening and due diligence cases to ensure that the reviews have been appropriately completed and documented.

- Provide support to any request for information from Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information.

- Observe and understand the AML/CFT, Transaction Monitoring or Customer Due Diligence procedures and communicate key changes to relevant parties for implementation.

- Identify areas of improvement relating to AML/CFT processes and drive transformation projects to achieve best-in-class AML/CFT compliance practice (s)

- Support other ad-hoc duties and projects.

**Pre-Requisites**:

- Bachelor’s degree from recognized University, with at least 5 years of working experience in a compliance operations function, preferably at managerial level. Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism would be an added advantage.

- Possess experience in payment or banking industry preferably in compliance, risk management, legal, audit, operations, etc.

- Possess an understanding of the current complexities as well as leading trends and issues in AML/CFT industry

- Ability to identify patterns or connections between situations that are not obviously related, and to identify key or underlying issues in complex situations.

- Ability to consider and advice on the consequences of various courses of action, including an understanding of the repercussions on other activities.

- The ability to work effectively across multiple business units and to interact with all levels of management and staff.

- Ability to multi-task, prioritize, maintain flexibility in fast-paced environment, and meet or exceed deadlines.

- Excellent writing and verbal communication skills for reporting purposes, performing liaison duties, and relating to business leaders/individuals.

- Independent, self-motivated and self-starter

**Are you game?

  • Contract Associate, Aml

    17 hours ago

    Kuala Lumpur, Malaysia Great Eastern Malaysia Full time

    Contract Associate, AML & CFT **The Role**: - Reviewing and clearing of alerts generated from AML system - Implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system - Undertake and monitor the review of Suspicious Transaction Reports - Preparing, monitoring and submission...

  • Associate AML/CFT Manager

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Razer Full time 600,000 - 1,200,000 per year

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

  • Assistant Manager, Compliance

    1 week ago

    Kuala Lumpur, Malaysia Allianz Malaysia Berhad Full time

    **What if you were empowered to make a positive impact?** You’ll be assist the Head of Compliance and the Compliance Department in the first year, particularly in ensuring that the Company’s subsidiaries, General Insurance Company (Malaysia) Berhad (AGIC) ’s and Allianz Life Insurance (Malaysia) Berhad (ALIM) are in compliance with the Anti-Money...

  • Aml/cft Compliance, Specialist

    2 weeks ago

    Kuala Lumpur, Malaysia AIA Full time

    At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

  • Associate, AML

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kenanga Investment Bank Berhad Full time 90,000 - 120,000 per year

    This job vacancy is for Kenanga Investors Berhad (KIB), a wholly owned subsidiary of Kenanga Investment Bank Berhad, an award-winning leading independent investment bank in the country with a continuous commitment towards driving collaboration, innovation, digitalisation and sustainability in the marketplace.Job PurposeTo support the implementation and...

  • Senior Specialist, AML/CFT Surveillance

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 40,000 - 120,000 per year

    L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to access for any suspicious activity, pattern or behavior found in the trading account.Utilise various internal and external system...

  • Senior Specialist, AML/CFT Surveillance

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 90,000 - 120,000 per year

    L3 investigation•       Leverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to access for any suspicious activity, pattern or behavior found in the trading account.•       Utilise...

  • PBTB | Executive – AML/CFT

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Plc Full time 600,000 - 1,200,000 per year

    Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

  • PBTB | Executive – AML/CFT

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Prudential BSN Takaful Berhad Full time 120,000 - 180,000 per year

    Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

  • PBTB | Executive – AML/CFT

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Prudential plc Full time 120,000 - 180,000 per year

    Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...