Financial Crime Compliance

Aisling Group; Cyberjaya; On-site; MYR 36,000 - 60,000; Full time

Job summary

Aisling Group in Malaysia is seeking an AML Compliance professional to strengthen the bank's money laundering risk controls and transaction monitoring framework. The role involves managing AML reporting to senior management and participating in AML/CFT projects.

The successful candidate will review client screenings, perform name searches, and conduct quality assurance tasks while ensuring compliance with group policies and timelines. Fluency in English and Mandarin is required.

Qualifications

• Minimum Diploma/Degree in Accounting, Finance, Business, or related field.
• SPM holders with 2-3 years of working experience.
• Fresh degree graduates are welcome to apply.
• Able to speak English and Mandarin.

Responsibilities

• Safeguard the Bank from money laundering and terrorist financing risk by ensuring transaction monitoring is effective.
• Manage AML reporting to keep management updated on AML status and issues.
• Participate in AML projects.
• Assist in establishing an AML/CFT compliance structure within the Bank and Group Entities.
• Conduct client screening reviews, name searches, and quality assurance tasks.
• Monitor records of AML training conducted by Compliance.
• Meet productivity and accuracy targets within the given timeframes.
• Process instructions per policies and procedures.
• Identify and escalate common fraud, errors, or irregular transactions.
• Undertake quality checks as assigned by assistant managers to ensure processing quality.

Skills

English & Mandarin

Education

Accounting/Finance/Business degree

Job description

About the job Financial Crime Compliance

• To safeguard the Bank from money laundering andterrorist financing risk by ensuring the transaction monitoring structureand process is effective;
• To manage all the Anti-Money Laundering (AML) reportingfor the Bank to ensure that management is kept abreast of Anti-MoneyLaundering (AML) status and issues;
• To participate in AML projects;
• Assist the Compliance Managers / Money LaunderingControl Officer (MLCO) in facilitating the establishment of an effectiveAnti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)compliance structure within the Bank and Group Entities;
• To conduct reviews on client screenings, name searchesand perform quality assurance tasks;
• Monitor records of compliance and Anti-Money Laundering(AML) training conducted by Compliance (CMP).
• Meet targets on productivity and accuracy withinstipulated time frame.
• Instructions/requests are processed in accordance withpolicies and procedures.
• Common fraud/errors/irregular transactions areidentified and escalated.
• Undertake quality check job assigned by assistantmanagers to ensure processing quality meets standard.

Job Requirements

• Minimum Diploma/Degree holdersin Accounting/ Finance/ Business or any related course.
• SPM holder with 2-3 yearsworking experience
• Fresh Degree Graduates arewelcome to apply.
• Able to speak in Multiple Language: English and Mandarin