Financial Crime Compliance - Kuala Lumpur

• Identifying, assessing and mitigating money laundering and terrorism risks for the Company


• Review daily transaction monitoring alerts, performing enhanced due diligence on high risk clients, and following up with respective business units to obtain information for verification


• Review internal suspicious transaction reports (STR), and prepare write­up on STRs for timely reporting to regulatory authority


• Ensure that anti-money laundering and anti­-terrorism financing laws, rules, codes, guidelines and statements of best practices imposed by Regulators are adhered to


• To advise business units in relation to conformity to all relevant AML laws, rules, regulations, directives, guidelines, policies and procedures


• To assist in training and educating staff members on AML/CFT matters and Perform any other related duties that Management may require from time to time

Skills & Experience

• Bachelor’s degree or equivalent in relevant fields (relevant professional qualifications will be an added advantage)


• 2 to 5 years of working experience with at least 2 years in AML;


• Knowledge on AML requirements (rules, regulations and BNM Guidelines)

Culture & Benefits

Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

To Apply

To apply online please click the ‘Apply’ button below. For a confidential discussion about this role, please contact Dineshini (Shini) at +603 2036 7571