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 is looking for an Assistant Compliance Officer to support compliance and AML/CFT operations. The ideal candidate should possess a Diploma or Bachelor's Degree in a related field and have 1-2 years of experience in compliance or audit functions. Responsibilities include assisting in compliance reporting and conducting audits. Proficiency in Microsoft Office applications and strong analytical skills are required. This is a full-time position, offering a great opportunity for growth in the financial services sector.

Qualifications

• 1–2 years of experience in Compliance, Audit, or AML/CFT functions.
• Basic understanding of BNM AML/CFT policies and Money Services Business Act 2011.
• Must handle confidential information with integrity.

Responsibilities

• Assist the Compliance Officer in compliance back-office tasks.
• Support preparation of compliance reporting and training materials.
• Conduct compliance audits at branches.
• Analyze internal STR reports and provide input.
• Ensure proper record-keeping within the Compliance Department.

Skills

Analytical skills

Documentation skills

Communication skills

Attention to detail

Confidentiality

Education

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 strong foundation in regulatory compliance, AML/CFT practices, and internal audit functions within the financial services sector.

📍 Location: Kuala Lumpur
🕒 Employment Type: Full-Time

Key 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 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 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).