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Assistant Compliance Officer

2 weeks ago

Kuala Lumpur Centre Kuala Lumpur, Malaysia TAJ MUHABATH SDN. BHD. Full time 40,000 - 60,000 per year
Assistant Compliance Officer

Location: Kuala Lumpur

Employment Type: Full-Time

TAJ MUHABATH SDN. BHD., a licensed Money Services Business (MSB) regulated by Bank Negara Malaysia (BNM), is seeking a motivated and detail-oriented Assistant Compliance Officer to support the Company's compliance and AML/CFT operations.

This role is ideal for individuals looking to build a strong foundation in regulatory compliance, AML/CFT practices, and internal audit functions within the financial services sector.


Key Responsibilities
  • Assist the Compliance Officer in performing day-to-day compliance back-office tasks, including customer and transaction reviews, as well as ongoing monitoring activities.
  • Support the preparation of compliance reporting, including monthly compliance review reports, quarterly RBA reports, and internal training materials.
  • Conduct off-site and on-site compliance audits at branches and follow up on the implementation of corrective actions based on identified findings.
  • Assist in analyzing internal STR reports submitted by branches and provide input for Compliance Officer's review.
  • Ensure proper and up-to-date record-keeping within the Compliance Department under the supervision of the Compliance Officer.
  • Support internal awareness initiatives and compliance-related communications across departments.

Qualifications & Requirements
  • Minimum Diploma or Bachelor's Degree in Finance, Accounting, Business Administration, or related field.
  • Minimum 1–2 years of experience in Compliance, Audit, or AML/CFT functions within the Money Services Business, Banking, or Financial Services industry.
  • Basic understanding of BNM AML/CFT policies, Money Services Business Act 2011, and RBA framework.
  • Strong analytical, documentation, and communication skills.
  • Detail-oriented, disciplined, and able to handle confidential information with integrity.
  • Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).