Compliance & Risk Officer II, AML/CFT Expert

Sunway Money Sdn Bhd; Subang Jaya; On-site; MYR 150,000 - 200,000; Full time

Job summary

A licensed remittance service provider in Malaysia seeks a Compliance and Risk Management Officer. The candidate will assist the Head of Department in compliance functions, perform customer due diligence, and establish compliance frameworks. A Bachelor's degree in a related field and 2-5 years of experience in AML/CFT or compliance roles are required. Proficiency in written and spoken Chinese is advantageous. This role offers an opportunity to work in a dynamic and regulated financial environment.

Qualifications

• 2-5 years’ experience in an AML/CFT, compliance, risk or audit role in relevant industries.
• Professional accreditation or certification in AML/CFT is an advantage.
• Good understanding of regulatory requirements by Bank Negara Malaysia.

Responsibilities

• Assist in compliance functions including training and ongoing due diligence.
• Implement frameworks and policies for compliance with laws and regulations.
• Conduct customer due diligence and transaction monitoring.

Skills

Attention to details

Investigative skills

Analytical skills

Problem-solving skills

Proficiency in Chinese

Education

Bachelor’s Degree in relevant field

Tools

Microsoft Excel

Microsoft Word

Microsoft Powerpoint

Job description

A licensed remittance service provider in Malaysia seeks a Compliance and Risk Management Officer. The candidate will assist the Head of Department in compliance functions, perform customer due diligence, and establish compliance frameworks. A Bachelor's degree in a related field and 2-5 years of experience in AML/CFT or compliance roles are required. Proficiency in written and spoken Chinese is advantageous. This role offers an opportunity to work in a dynamic and regulated financial environment.