AML Compliance Oversight Specialist – Agent Audits

Ria Money Transfer; Kuala Lumpur; On-site; MYR 67,000 - 123,000; Full time

Benefits offered by this job

EPF/SOCSO/EIS

Annual Medical

Hospitalisation Insurance

ESPP

Sick Leave

Growth Opportunities

Team events

Job summary

Ria Money Transfer in Malaysia seeks an AML Operations professional to mitigate money laundering and terrorist financing risks associated with agents. The role will conduct pre-operational readiness reviews and ongoing monitoring to ensure regulatory AML/CFT compliance.

You will travel nationwide for audits, investigate issues, and ensure agents adhere to internal policies. A Bachelor's degree and proficiency in MS Office are required; experience in compliance is a plus.

Qualifications

• Bachelor's Degree/College Graduate in any field.
• Proficient with MS Office.
• Fluent with local language and English.
• 1–2 years' experience in compliance/financial institution is a plus.
• Experience in transaction monitoring and AML/ATF is advantageous.
• Strong adaptability, client orientation, and analytical thinking.
• Good communication and teamwork skills.

Responsibilities

• Conduct pre-operational readiness reviews for onboarding new agents.
• Monitor agent operations to ensure AML/CFT compliance.
• Follow up on corrective actions from visits or audits.
• Ensure adherence to Compliance Policies and AML/CFT laws.
• Investigate agent operations as needed.
• Carry out periodic reviews of existing agents nationwide, including travel.
• Audit and inspect agents' operations across Malaysia.

Skills

MS Office

Education

Bachelor's Degree/College Graduate

Tools

MS Office

Job description

Ria Money Transfer in Malaysia seeks an AML Operations professional to mitigate money laundering and terrorist financing risks associated with agents. The role will conduct pre-operational readiness reviews and ongoing monitoring to ensure regulatory AML/CFT compliance.

You will travel nationwide for audits, investigate issues, and ensure agents adhere to internal policies. A Bachelor's degree and proficiency in MS Office are required; experience in compliance is a plus.