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Transaction Monitoring & Investigation (AML)
RM 2,800 - RM 3,000 / month
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Job Responsibilities:
- Monitor and review AML/CFT policies and procedures
- Conduct customer screening and ongoing due diligence
- Monitor transactions and investigate suspicious activities
- Liaise with regulatory bodies for compliance matters
- Assist in preparing compliance-related reports and training
- Ensure all internal documentation complies with regulations
Requirements:
- Degree in Business, Law, Economics or related field
- Minimum 3 years of experience in compliance (preferably in financial services)
- Strong understanding of BNM regulations & AML/CFT guidelines
- Good communication & analytical skills
- Proficient in Microsoft Office (Excel, Word, etc.)
Job Types: Full-time, Contract
Pay: RM2,800.00 - RM3,000.00 per month
Benefits:
- Professional development
Schedule:
- Day shift
Application Question(s):
- Are you able to start working on April 2025?
Work Location: In person