Global AML & Risk Control Specialist

Photon Dance Technology (Malaysia); Kuala Lumpur; On-site; MYR 90,000 - 180,000; Full time

Benefits offered by this job

Job summary

PhotonPay is seeking an AML Risk Control Specialist to lead end-to-end KYC programs, monitor daily payment activity, and handle suspicious alerts. You will implement AML/CFT policies aligned with BN Malaysia regulatory requirements, perform CDD/EDD, draft STRs, and coordinate with Bank Negara Malaysia.

Strong interpersonal and organizational skills are a must. The ideal candidate has a bachelor's degree or higher, 3+ years in AML in financial services, Mandarin proficiency, and solid English

Qualifications

• Bachelor’s degree or above with 3+ years in AML compliance or transaction monitoring.
• Experience in end-to-end transaction monitoring, CDD/EDD, STR reporting.
• Excellent Mandarin, good English; familiarity with BNM AMLA preferred.

Responsibilities

• AML Compliance Execution: implement AML/CFT policies per regulatory requirements.
• Transaction Monitoring & Alert Disposition: investigate alerts; perform CDD/EDD and periodic reviews.
• STR Reporting & Regulatory Liaison: draft STRs; liaise with Bank Negara Malaysia for inquiries and audits.
• Training & Framework Enhancement: conduct AML training; refine procedures and knowledge bases.

Skills

AML compliance

Transaction monitoring

CDD/EDD

STR reporting

Regulatory liaison

Mandarin (language)

English communication

Education

Bachelor's degree or above

Job description

PhotonPay is seeking an AML Risk Control Specialist to lead end-to-end KYC programs, monitor daily payment activity, and handle suspicious alerts. You will implement AML/CFT policies aligned with BN Malaysia regulatory requirements, perform CDD/EDD, draft STRs, and coordinate with Bank Negara Malaysia.

Strong interpersonal and organizational skills are a must. The ideal candidate has a bachelor's degree or higher, 3+ years in AML in financial services, Mandarin proficiency, and solid English