Compliance & Risk Officer Level 2 (AML/CFT)

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

Job summary

A licensed remittance house in Malaysia seeks a Compliance Officer to assist with governance, training, and risk management functions. The role involves monitoring compliance with AML/CFT regulations, conducting due diligence, and reviewing new product processes. Ideal candidates will have 2-5 years of relevant experience and a Bachelor's degree in a related field. Proficiency in Chinese and familiarity with Microsoft Office are advantages. Competitive compensation and a professional environment await the right candidate.

Qualifications

• 2-5 years of experience in AML/CFT, compliance, risk, or audit roles.
• Professional accreditation or certification in AML/CFT is a plus.
• Understanding of regulatory requirements and guidance from Bank Negara Malaysia.

Responsibilities

• Assist Head of Department with compliance functions, governance, and training.
• Conduct ongoing due diligence and monitor compliance.
• Review and provide advice on new products and processes.

Skills

Analytical skills

Attention to detail

Problem-solving skills

Investigative skills

Language proficiency in Chinese

Education

Bachelor's Degree in law, management, banking, finance, or accounting

Tools

Microsoft Office (Excel, Word, PowerPoint)

Job description

A licensed remittance house in Malaysia seeks a Compliance Officer to assist with governance, training, and risk management functions. The role involves monitoring compliance with AML/CFT regulations, conducting due diligence, and reviewing new product processes. Ideal candidates will have 2-5 years of relevant experience and a Bachelor's degree in a related field. Proficiency in Chinese and familiarity with Microsoft Office are advantages. Competitive compensation and a professional environment await the right candidate.