Compliance & Risk Specialist (AML/CFT & Due Diligence)

Sunway Group; Subang Jaya; Vor Ort; MYR 60.000 - 90.000; Vollzeit

Zusammenfassung

Sunway Group in Malaysia seeks an AML/CFT/Compliance professional to support the Head of Department across governance, training, and ongoing due diligence. The role includes surveillance monitoring, watchlist screening, and reviewing customer onboarding in line with AML/CFT regulations.

You will assist in developing frameworks, policies and controls to ensure regulatory adherence, and work with business, legal and audit teams to identify and remediate gaps.

Qualifikationen

• 3–5 years’ experience in AML/CFT, compliance, risk or audit in financial services.
• Bachelor’s Degree in a related field; professional AML/CFT accreditation is a plus.
• Understanding of regulatory requirements and guidance from Bank Negara Malaysia and authorities.

Aufgaben

• Assist Head of Department in Compliance, Governance and Training and in due diligence duties.
• Assist to establish and improve frameworks, policies, procedures and controls for AML/CFT compliance.
• Perform watchlist screening, customer due diligence, enhanced due diligence, and periodic reviews.
• Collaborate with business, legal and audit teams to monitor compliance and risk management.
• Review new products/services for compliance impact and prepare timely reports.

Kenntnisse

Attention to detail

Analytical thinking

Investigative reasoning

Problem solving

Ausbildung

Bachelor’s Degree in related field

Tools

Microsoft Office

Excel

Word

PowerPoint

Jobbeschreibung

Sunway Group in Malaysia seeks an AML/CFT/Compliance professional to support the Head of Department across governance, training, and ongoing due diligence. The role includes surveillance monitoring, watchlist screening, and reviewing customer onboarding in line with AML/CFT regulations.

You will assist in developing frameworks, policies and controls to ensure regulatory adherence, and work with business, legal and audit teams to identify and remediate gaps.