Anti-Money Laundering Officer

Ant International; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Job summary

Ant International in Kuala Lumpur is seeking an experienced AML Compliance professional to oversee updates to AML/CFT and sanctions programs, monitor controls, and liaise with risk stakeholders. The role requires at least 5 years in AML within financial services or payments, familiarity with Singapore AML/CFT rules, and strong English communication; Mandarin is an added advantage.

You will work closely with MLROs and risk teams to sustain robust compliance program governance.

Qualifications

• University graduate with AML experience in financial services or payments.
• Strong knowledge of AML/CFT and sanctions requirements.
• Ability to interact with technology teams in a fast-evolving environment.

Responsibilities

• Assist with the ongoing/periodic update of AML/CFT and Sanctions policies and procedures.
• Assist oversight of implementation, effectiveness and sustainability of AML controls.
• Assist reviewers of escalated alerts (EDD, transaction monitoring, name screening).
• Prepare suspicious transaction reports to authorities as required.
• Monitor regulatory developments in AML/CFT and sanctions.
• Provide guidance on relevant AML laws and regulations.
• Advise internal stakeholders on AML/CFT and sanctions inquiries.
• Identify AML compliance vulnerabilities and risks and suggest mitigations.
• Collaborate with Risk and Compliance to address AML issues and promote a culture of compliance.
• Assist in preparing AML materials for Board and risk governance meetings.
• Assist to ensure AML training for employees is adequate and effective.

Skills

AML experience

Education

University degree

Job description

• Assist with the ongoing/periodic update of the relevant entities’ AML/CFT and Sanctions Program, policies and procedures
• Assist with the oversight of implementation, effectiveness and sustainability of AML controls
• Assist MLROs in relation to the review of escalated alerts (EDD, transaction monitoring, name screening alerts etc)
• Perform suspicious transactions/activities reporting to the relevant authorities as required
• Monitor, keep abreast and assess impact of AML/CFT and sanctions regulatory developments
• Provide advice and guidance on relevant AML laws and regulations
• Handle and advise internal stakeholders on AML / CFT and sanctions related enquiries
• Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps
• Collaborate with Risk and Compliance functions to address AML compliance issues and engender a culture of compliance within the business
• Assist with the preparation of AML materials for entity Board and risk management governance committee meetings
• Assist to ensure that AML / CFT and Sanctions training for employees is adequate, appropriate and effective

Job Requirements

• University Graduate with at least 5 years of relevant AML experience and expertise within financial services or payment industry
• Familiarity with Singapore AML / CFT and sanctions laws and regulations
• Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in progress
• Ability to work under pressure, meet deadlines and work effectively with multiple stakeholders
• Proficient in English and proficient in Mandarin will be an added advantage