AML & Financial Crime Compliance Analyst

Aisling Group; Cyberjaya; Presencial; MYR 36.000 - 60.000; Jornada completa

Descripción de la vacante

Aisling Group in Malaysia is seeking an AML Compliance professional to strengthen the bank's money laundering risk controls and transaction monitoring framework. The role involves managing AML reporting to senior management and participating in AML/CFT projects.

The successful candidate will review client screenings, perform name searches, and conduct quality assurance tasks while ensuring compliance with group policies and timelines. Fluency in English and Mandarin is required.

Formación

• Minimum Diploma/Degree in Accounting, Finance, Business, or related field.
• SPM holders with 2-3 years of working experience.
• Fresh degree graduates are welcome to apply.
• Able to speak English and Mandarin.

Responsabilidades

• Safeguard the Bank from money laundering and terrorist financing risk by ensuring transaction monitoring is effective.
• Manage AML reporting to keep management updated on AML status and issues.
• Participate in AML projects.
• Assist in establishing an AML/CFT compliance structure within the Bank and Group Entities.
• Conduct client screening reviews, name searches, and quality assurance tasks.
• Monitor records of AML training conducted by Compliance.
• Meet productivity and accuracy targets within the given timeframes.
• Process instructions per policies and procedures.
• Identify and escalate common fraud, errors, or irregular transactions.
• Undertake quality checks as assigned by assistant managers to ensure processing quality.

Conocimientos

English & Mandarin

Educación

Accounting/Finance/Business degree

Descripción del empleo

Aisling Group in Malaysia is seeking an AML Compliance professional to strengthen the bank's money laundering risk controls and transaction monitoring framework. The role involves managing AML reporting to senior management and participating in AML/CFT projects.

The successful candidate will review client screenings, perform name searches, and conduct quality assurance tasks while ensuring compliance with group policies and timelines. Fluency in English and Mandarin is required.