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Jobs or company...

Business AML Compliance Officer

Salary undisclosed

Apply on

Linkedn
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Why Should You Apply For The Job
  • Work in fast growing multi-national company with strong presence in Malaysia
  • Great career exposure and development.
  • Good remuneration

Job Description
  • Support the business to conduct AML risk analysis for new business or initiative
  • Lead the planning and establishment of AML capabilities including on-boarding system, sanctions screening and transaction monitoring capabilities for segment business
  • Work closely with 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
  • Collaborate with AML middle office and technology team to raise the system requests and to convert the business requests into product requests
  • Assist the Entity AMLOs with the AML operation and link up with the business in case of any escalation

Requirements
  • Minimum 5 years of compliance/AML experience with a payment service provider, money service operator (MSO) consulting firm, 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.
  • CAMS or ICA qualified will be given the priority.
  • Excellent command of both spoken and written English and Mandarin Chinese to communicate with our Mandarin speaking stakeholders

About The Company

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.

For more information, you may reach out to Kennard at his email, [email protected] or contact her at +6012-289 5998.
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