Contract Associate, AML & CFT

Great Eastern; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial services company in Kuala Lumpur seeks an individual to implement AML and CFT frameworks, review suspicious transaction reports, and prepare reports for stakeholders. Ideal candidates should have a recognized degree in fields like Finance or Law and possess good analytical skills. Fresh graduates or those with up to one year of related experience in AML/CFT, Project Management, or Fraud Investigation are encouraged to apply. This role offers a unique opportunity to engage directly with compliance processes in the industry.

Qualifications

• Fresh graduate or with 1 year experience in AML/CFT, Project Management, Analytics or Fraud Investigation.
• Good analytical skills required.

Responsibilities

• Review and clear alerts generated from AML system.
• Implement risk-based AML/CFT framework.
• Monitor the review of Suspicious Transaction Reports.
• Prepare and submit AML/CFT reports to stakeholders.
• Undertake ad-hoc projects assigned by superiors.

Skills

Analytical skills

Detail-oriented

Education

Recognised degree in Financial Crime, Accounting, Finance, Economics, Law or Insurance

Job description

• Reviewing and clearing of alerts generated from AML system
• Implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system
• Undertake and monitor the review of Suspicious Transaction Reports
• Preparing, monitoring and submission of AML/CFT reports to internal andexternal stakeholders
• Undertake ad-hoc projects as assigned by superior(s)

The Person:

• Recognised degree or professional qualification in Financial Crime, Accounting, Finance, Economics, Law or Insurance (FLMI, FMII etc)
• Fresh graduate or with 1 year working experience in AML/CFT, Project Management, Analytics or Fraud Investigation in the insurance/takaful or banking industry
• Possess good analytical skills & detail oriented

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