AML & Compliance Specialist

Nippon Sanso; Selangor; On-site; MYR 60,000 - 110,000; Full time

Benefits offered by this job

Competitive salary

Flexible working arrangements

Supportive environment

Job summary

Nippon Sanso Malaysia Sdn. Bhd. in Seksyen 26, Shah Alam, Selangor, is seeking a dedicated Compliance Officer to ensure adherence to regulatory requirements and internal policies. This full-time role requires a Bachelor’s degree in Law/Business/Finance and 2–3 years in a compliance position.

Key duties include policy development, audits, regulatory reporting, and staff training, with opportunities for professional growth and flexible working arrangements.

Qualifications

• Bachelor’s degree in a relevant field; certifications are a plus.
• 2–3 years in a compliance role, preferably in banking or regulated sectors.
• Strong knowledge of Malaysian financial regulations, AML, and data protection.
• Solid understanding of compliance frameworks and risk governance.
• Excellent communication and analytical abilities; detail-oriented.

Responsibilities

• Develop, implement, and maintain compliance policies and procedures aligned with regulatory requirements and industry best practices
• Monitor ongoing compliance activities across departments to ensure adherence to internal policies and external regulations
• Conduct regular compliance audits and assessments to identify gaps, weaknesses, and areas for improvement
• Investigate compliance breaches and violations, documenting findings and recommending corrective actions
• Prepare and submit regulatory reports and filings to relevant authorities on behalf of the organisation
• Provide compliance training and guidance to staff members, ensuring they understand their compliance obligations
• Stay updated on changes in financial regulations, banking laws, and compliance requirements relevant to the organisation
• Liaise with external regulators, auditors, and compliance bodies to facilitate inspections and information requests
• Maintain detailed compliance documentation and records for audit trails and regulatory purposes
• Report on compliance metrics and performance indicators to senior management and the Board

Skills

Analytical skills

Communication skills

Attention to detail

Interpersonal skills

Independent work

Education

Bachelor's degree in Law, Business Admin, Finance, or related field

Professional compliance certifications (CCAP/CRMA) desirable

Job description

Nippon Sanso Malaysia Sdn. Bhd. in Seksyen 26, Shah Alam, Selangor, is seeking a dedicated Compliance Officer to ensure adherence to regulatory requirements and internal policies. This full-time role requires a Bachelor’s degree in Law/Business/Finance and 2–3 years in a compliance position.

Key duties include policy development, audits, regulatory reporting, and staff training, with opportunities for professional growth and flexible working arrangements.