Assistant Compliance Officer

Taj Muhabath; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A licensed Money Services Business in Kuala Lumpur seeks an Assistant Compliance Officer to support compliance and AML/CFT operations. The role involves assisting in compliance tasks, preparation of reports, and conducting compliance audits. Ideal for candidates with a relevant degree and some experience in compliance or audit functions. Strong analytical and communication skills are crucial.

Qualifications

• 1-2 years of experience in Compliance, Audit, or AML/CFT functions is required.
• Basic understanding of BNM AML/CFT policies and Money Services Business Act 2011.
• Strong analytical, documentation, and communication skills are essential.

Responsibilities

• Assist in day-to-day compliance tasks and monitoring activities.
• Prepare compliance reporting and documentation.
• Conduct compliance audits and follow through on corrective actions.

Skills

Analytical skills

Documentation skills

Communication skills

Attention to detail

Education

Minimum Diploma or Bachelor's Degree in Finance, Accounting, Business Administration, or related field

Tools

Microsoft Office (Excel, Word, PowerPoint)

Job description

TAJ MUHABATH SDN. BHD., a licensed Money Services Business (MSB) regulated by Bank Negara Malaysia (BNM), is seeking a motivated and detail-oriented Assistant Compliance Officer to support the Company’s compliance and AML/CFT operations.

This role is ideal for individuals looking to build a foundation in regulatory compliance, AML/CFT practices, and internal audit functions within the financial services sector.

Responsibilities:

• Assist the Compliance Officer in performing day-to-day compliance back-office tasks, including customer and transaction reviews, as well as ongoing monitoring activities.
• Support the preparation of compliance reporting, including monthly compliance review reports, quarterly RBA reports, and internal training materials.
• Conduct off-site and on-site compliance audits at branches and follow up on the implementation of corrective actions based on identified findings.
• Assist in analyzing internal STR reports submitted by branches and provide input for the Compliance Officer’s review.
• Ensure proper and up-to-date record-keeping within the Compliance Department under the supervision of the Compliance Officer.
• Support internal awareness initiatives and compliance-related communications across departments.

Qualifications & Requirements

• Minimum Diploma or Bachelor’s Degree in Finance, Accounting, Business Administration, or related field.
• Minimum 1–2 years of experience in Compliance, Audit, or AML/CFT functions within the Money Services Business, Banking, or Financial Services industry.
• Basic understanding of BNM AML/CFT policies, Money Services Business Act 2011, and the RBA framework.
• Strong analytical, documentation, and communication skills.
• Detail-oriented, disciplined, and able to handle confidential information with integrity.
• Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).