AML Compliance Specialist

Agensi Pekerjaan PeopleLAKE Sdn Bhd; Kuala Lumpur; Sur place; MYR 89 000 - 156 000; Plein temps

Résumé du poste

Our client is seeking an AML Compliance Specialist to support its Asia-Pacific compliance programme. The role involves providing advice on anti-money laundering, counter-terrorist financing and related compliance requirements, and conducting client due diligence, enhanced due diligence, sanctions screening and beneficial ownership checks.

Responsibilities include reviewing client risk assessments, monitoring ongoing screening results, escalating concerns, supporting suspicious activity

Qualifications

• Bachelor’s or master’s degree in a relevant discipline.
• Experience in AML compliance within a legal or professional services.
• Strong knowledge of AML regulations, due diligence, sanctions screening, and BOI investigations.
• Familiarity with AML screening tools and client onboarding systems.
• Strong analytical, communication, and stakeholder management skills.
• Ability to work independently, manage competing priorities, and maintain confidentiality.

Responsabilités

• Provide advice on AML, CTR and related compliance requirements.
• Conduct client due diligence, enhanced due diligence, sanctions screening and beneficial ownership checks.
• Review client risk assessments, monitor ongoing screening results and escalate potential concerns.
• Support suspicious activity reporting, audits and regulatory inspections.
• Monitor regulatory changes and update internal policies and procedures.
• Deliver AML training and collaborate with regional teams to improve compliance processes and systems.

Connaissances

AML compliance

Due diligence

Sanctions screening

Beneficial ownership

Analytical skills

Communication

Stakeholder management

Independence

Formation

Bachelor’s or Master’s degree in a relevant discipline

Outils

AML screening tools

Client onboarding systems

Description du poste

Our client is seeking an AML Compliance Specialist to support its Asia-Pacific compliance programme.

Key Responsibilities

• Provide advice on anti-money laundering, counter-terrorist financing and related compliance requirements.
• Conduct client due diligence, enhanced due diligence, sanctions screening and beneficial ownership checks.
• Review client risk assessments, monitor ongoing screening results and escalate potential concerns.
• Support suspicious activity reporting, audits and regulatory inspections.
• Monitor regulatory changes and update internal policies and procedures.
• Deliver AML training and work with regional teams to improve compliance processes and systems.

Requirements

• A bachelor’s or master’s degree in a relevant discipline.
• Relevant AML compliance experience within a legal or professional services environment.
• Strong knowledge of AML regulations, client due diligence, sanctions screening and beneficial ownership investigations.
• Familiarity with AML screening tools and client onboarding systems.
• Strong analytical, communication and stakeholder management skills.
• Able to work independently, manage competing priorities and maintain confidentiality.