AML Compliance Specialist: Detect & Prevent Financial Crime

OCBC company; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary

Holistic, flexible benefits

Industry-leading learning and professional development opportunities

Job summary

A leading banking institution is seeking an Anti-Money Laundering Specialist in Kuala Lumpur. In this vital role, you will protect customers and the bank from financial crimes. The position demands strong analytical skills, attention to detail, and effective communication. Responsibilities include monitoring transactions, conducting risk assessments, and developing policies. Candidates should hold a relevant degree and have at least 3 years of experience. Competitive salary and holistic benefits offered.

Qualifications

• Minimum 3 years of experience in anti-money laundering or a related field.
• Knowledge of anti-money laundering regulations and trends.
• Professional certifications like CAMS or CFE are an advantage.

Responsibilities

• Monitor and analyze customer transactions for suspicious activities.
• Conduct risk assessments on high-risk customers.
• Develop and implement anti-money laundering policies and procedures.
• Provide training on anti-money laundering policies.
• Collaborate to implement effective controls and mitigate risks.
• Report suspicious transactions to authorities.

Skills

Strong analytical skills

Attention to detail

Communication skills

Problem-solving skills

Education

Degree in law, finance, or accounting

Job description

A leading banking institution is seeking an Anti-Money Laundering Specialist in Kuala Lumpur. In this vital role, you will protect customers and the bank from financial crimes. The position demands strong analytical skills, attention to detail, and effective communication. Responsibilities include monitoring transactions, conducting risk assessments, and developing policies. Candidates should hold a relevant degree and have at least 3 years of experience. Competitive salary and holistic benefits offered.