Executive, AML (Contract)

AEON Credit Service (M) Bhd; Kuala Lumpur; On-site; MYR 56,000 - 89,000; Full time

Job summary

AEON Credit Service (M) Berhad is seeking a Compliance Support professional to help foster a culture of compliance within the organization. The role involves ensuring adherence to laws and regulations, monitoring implementation, and reviewing policies related to BNM-regulated products.

The candidate will assist in AML/CFT efforts, conduct ongoing due diligence, and perform periodic customer name screenings, contributing to timely ML/TF detection and overall risk management.

Qualifications

• Knowledge of AML/CFT regulations and guidelines.
• Ability to monitor regulatory developments and translate into actions.
• Experience supporting compliance training and awareness programs.

Responsibilities

• Support the Compliance Section in instilling a ‘compliance aware’ culture within the company.
• Assist in ensuring Company’s compliance with the laws, rules and regulations set by statutory and regulatory bodies.
• Support in monitoring the implementation of the Company’s compliance requirement.
• Support in reviewing the Company’s documents (policies/procedures) inclusive of documents related to BNM’s regulated products.
• Assist in Implementation of compliance training program.
• Support compliance of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT).
• Perform On Going Due Diligence and Transactions monitoring.
• Capable of compiling and maintaining an updated monthly list of all existing and newly onboarded customers.
• Responsible for supporting and conducting periodic name screenings of existing customers.
• Support the Designated Compliance Officer at the various departments on Anti-Money Laundering and Counter-Financing of Terrorism matters.
• Conduct independent research and analyze data on transaction alerts within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities.

Skills

Compliance awareness

AML/CFT knowledge

Due diligence

Regulatory monitoring

Job description

Support the Compliance Section in instilling a ‘compliance aware’ culture within the company.

Assist in ensuring Company’s compliance with the laws, rules and regulations set by statutory and regulatory bodies.

Support in monitoring the implementation of the Company’s compliance requirement.

Support in reviewing the Company’s documents (policies/procedures) inclusive of documents related to BNM’s regulated products.

Assist in Implementation of compliance training program.

Support compliance of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT).

Perform On Going Due Diligence and Transactions monitoring.

Capable of compiling and maintaining an updated monthly list of all existing and newly onboarded customers.

Responsible for supporting and conducting periodic name screenings of existing customers.

Support the Designated Compliance Officer at the various departments on Anti-Money Laundering and Counter-Financing of Terrorism matters.

Conduct independent research and analyze data on transaction alerts within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities.

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AEON Credit Service (M) Berhad is a leading consumer financing provider with business operations in Japan, Malaysia, Hong Kong, Thailand, Taiwan and China. We established a strong presence in Malaysia since 1996 with a wide range of consumer financial services. Our portfolio currently includes credit card, personal financing and easy payment scheme which help enrich the livelihood of many Malaysians.

We offer an exciting and dynamic workplace for all employees. As part of our expansion plan, we are on the lookout for talented individuals who strive for excellence. Together, we can shape a promising and satisfying career path.

AEON Credit Service (M) Berhad is a leading consumer financing provider with business operations in Japan, Malaysia, Hong Kong, Thailand, Taiwan and China. We established a strong presence in Malaysia since 1996 with a wide range of consumer financial services. Our portfolio currently includes credit card, personal financing and easy payment scheme which help enrich the livelihood of many Malaysians.

We offer an exciting and dynamic workplace for all employees. As part of our expansion plan, we are on the lookout for talented individuals who strive for excellence. Together, we can shape a promising and satisfying career path.