AML Compliance & Transaction Monitoring Specialist

5G-Starlink Pte.; Malacca City; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial technology company located in Malaysia is seeking a candidate for a Transaction Monitoring role. The position requires proficiency in Microsoft Office suite, especially advanced Excel skills. Responsibilities include conducting transaction monitoring, ensuring compliance with regulations, and performing customer due diligence. The ideal candidate should be sensitive to figures, able to work independently, and will have the opportunity to participate in new product development related to anti-money laundering policies.

Qualifications

• Must possess proficiency with Microsoft Office suite including advanced Excel.
• Sensitive to figures and able to apply professional skepticism.
• Experience in fast-growing transactional/technology company is an advantage.
• Able to work independently with minimum supervision.
• Open to working on public holidays.

Responsibilities

• Understand and deal with compliance matters imposed by local central bank.
• Conduct transaction monitoring/analysis to detect suspicious transactions.
• Review compliance alerts and prepare ongoing monitoring reports.
• Assist in establishing mechanisms and formulate procedures for AML/CFT policies.
• Participate in new product development to assess potential ML/TF risks.

Skills

Proficiency with Microsoft Office suite

Advanced Excel skills (V Lookup, Pivot Tables, Macro)

Basic accounting knowledge

Sensitivity to figures and professional skepticism

Ability to work independently

Job description

A financial technology company located in Malaysia is seeking a candidate for a Transaction Monitoring role. The position requires proficiency in Microsoft Office suite, especially advanced Excel skills. Responsibilities include conducting transaction monitoring, ensuring compliance with regulations, and performing customer due diligence. The ideal candidate should be sensitive to figures, able to work independently, and will have the opportunity to participate in new product development related to anti-money laundering policies.