AML/CFT Compliance Specialist

NBL MONEY TRANSFER SDN BHD; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Benefits offered by this job

Professional development opportunities

Job summary

NBL Money Transfer Sdn Bhd is seeking a Compliance professional to ensure adherence to AMLA 2001, AML/CFT/CPF requirements and related regulations in Malaysia. The role covers CDD, EDD and ongoing customer monitoring, with emphasis on sanctions screening and reporting.

You will review customer risk assessments, guide staff on compliance, and assist during inspections and audits while maintaining robust records and implementing a risk-based approach for the branch network.

Qualifications

• Bachelor's degree in a related discipline and sound knowledge of AML/CFT/CPF requirements.
• Experience in Compliance, AML/CFT, Risk Management, Internal Audit, Banking or Money Services Business.
• Strong reporting, analytical and communication abilities.

Responsibilities

• Ensure compliance with AMLA 2001, AML/CFT/CPF policy documents and related regulations.
• Perform CDD, EDD, and ongoing customer monitoring.
• Conduct sanctions, PEP, and adverse media screening.
• Monitor transactions and identify suspicious activities.
• Assist in STRs, regulatory reports, and audits.
• Maintain risk-based approach across the business and branch monitoring.
• Provide AML/CFT/CPF guidance and training to employees.
• Support Bank Negara Malaysia examinations and internal/external audits.
• Keep compliance records and prepare reports for Senior Management and Board.
• Monitor regulatory developments and update policies accordingly.

Skills

Analytical skills

Communication skills

Report writing

Microsoft Office

English

Bahasa Malaysia

Education

Bachelor's Degree in Law, Finance, Accounting, Business Admin, Banking, or Risk Management

Job description

NBL Money Transfer Sdn Bhd is seeking a Compliance professional to ensure adherence to AMLA 2001, AML/CFT/CPF requirements and related regulations in Malaysia. The role covers CDD, EDD and ongoing customer monitoring, with emphasis on sanctions screening and reporting.

You will review customer risk assessments, guide staff on compliance, and assist during inspections and audits while maintaining robust records and implementing a risk-based approach for the branch network.