Attorney in Alor Setar, Kedah

LawCrossing; Alor Setar; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial institution in Malaysia seeks an Anti-Money Laundering Specialist to safeguard against financial crimes. The role includes monitoring transactions, conducting risk assessments, and developing AML policies. Candidates should have a degree in law, finance, or accounting, with at least 3 years of experience in anti-money laundering. Strong analytical, problem-solving, and communication skills are required. Preferred qualifications include certifications like CAMS or CFE. Competitive salary and professional development opportunities offered.

Qualifications

• At least 3 years of experience in anti-money laundering or a related field.
• Knowledge of anti-money laundering regulations and trends.
• Professional certifications such as CAMS or CFE are an advantage.

Responsibilities

• Monitoring and analyzing customer transactions for suspicious activity.
• Conducting risk assessments on high-risk customers.
• Developing and implementing anti-money laundering policies.

Skills

Analytical skills

Problem-solving skills

Communication skills

Interpersonal skills

Education

Degree in law, finance, or accounting

Job description

Job Title: Anti-Money Laundering Specialist Job Responsibilities: As an Anti-Money Laundering Specialist at Company, you will play a critical role in safeguarding our customers and the bank from financial crimes. Your key responsibilities include:

• Monitoring and analyzing customer transactions to identify potential money laundering and terrorist financing activities
• Conducting risk assessments and due diligence on high-risk customers
• Developing and implementing anti-money laundering policies and procedures
• Providing training to colleagues on anti-money laundering policies and procedures
• Collaborating with other teams to implement effective controls and mitigate risks
• Identifying and reporting suspicious transactions to the relevant authorities

Education and Experience Information: Candidates for the Anti-Money Laundering Specialist position are expected to have:

• A degree in a relevant field, such as law, finance, or accounting
• At least 3 years of experience in anti-money laundering or a related field
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• The ability to work independently and as part of a team
• Knowledge of anti-money laundering regulations and trends
• Professional certifications, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner), are an advantage

Salary Information: Company offers a competitive base salary along with a suite of holistic, flexible benefits designed to suit every lifestyle. Additionally, the company provides industry-leading learning and professional development opportunities, emphasizing equal opportunity and fair employment practices. Selection is based on ability and fit with the company's culture and values, ensuring that employees' wellbeing, growth, and aspirations are prioritized alongside customer needs.