AML/CFT Compliance Lead & Data Analytics

Genting Malaysia Berhad; Genting Highlands; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading hospitality company in Genting Highlands is seeking an Assistant Manager - Regulatory Compliance. You will draft and improve compliance procedures, guide departments on AML issues, and support internal audits. The ideal candidate has a Bachelor's Degree in Actuarial Science or Statistics and at least 2 years of experience. Strong analytical and communication skills are essential. Join a dynamic team and develop your career in a thriving environment.

Qualifications

• At least 2 years working experience as Senior Data Analyst.
• Ability to work independently and as a team leader.
• Good time management and organization skills.

Responsibilities

• Draft, review, and improve SOPs for AML/CFT Compliance Programme.
• Guide operation departments on AML/CFT issues.
• Compile information required by law and enforcement agencies.
• Monitor and review AML/CFT Compliance Testing.

Skills

Interpersonal skills

Communication skills

Analytical skills

Resourcefulness

Result-oriented mindset

Team leadership

Education

Bachelor's Degree in Actuarial Science or Statistics

Tools

SAS

AI knowledge

Machine Learning

RPA knowledge

Job description

A leading hospitality company in Genting Highlands is seeking an Assistant Manager - Regulatory Compliance. You will draft and improve compliance procedures, guide departments on AML issues, and support internal audits. The ideal candidate has a Bachelor's Degree in Actuarial Science or Statistics and at least 2 years of experience. Strong analytical and communication skills are essential. Join a dynamic team and develop your career in a thriving environment.