Onsite AML Compliance Executive | Growth & Development

SMJ Teratai Sdn Bhd; Johor Bahru; On-site; MYR 33,000 - 39,000; Full time

Benefits offered by this job

Free parking

Maternity leave

Opportunities for promotion

Professional development

Job summary

SMJ Teratai Sdn Bhd in Johor Bahru is seeking a Compliance Executive for on-site, full-time work. The role focuses on daily compliance monitoring, CDD/EDD review, and investigation of suspicious activities to support AML/CFT/CPF controls.

You will coordinate with branches and internal teams, prepare findings and recommendations, and assist in audits and regulatory requests. Strong communication in English/Malay is preferred.

Qualifications

• Bachelor's degree in a relevant field is required.
• At least 2 years of AML/CFT/CPF experience is required.
• Experience with CDD/EDD reviews and regulatory compliance is essential.

Responsibilities

• Perform daily compliance monitoring and review transactions for AML/CFT risks.
• Review CDD/EDD information to ensure completeness and adequacy.
• Conduct investigations and prepare findings for Head of Compliance review.
• Liaise with branches, agents, and internal teams for information.
• Prepare compliance and management reports; support internal audits and reviews.
• Assist in STR submissions and ongoing monitoring of high-risk customers.

Skills

AML/CFT

CDD/EDD

Compliance monitoring

Investigation

Stakeholder liaison

Education

Bachelor's degree

Tools

UAT

Job description

SMJ Teratai Sdn Bhd in Johor Bahru is seeking a Compliance Executive for on-site, full-time work. The role focuses on daily compliance monitoring, CDD/EDD review, and investigation of suspicious activities to support AML/CFT/CPF controls.

You will coordinate with branches and internal teams, prepare findings and recommendations, and assist in audits and regulatory requests. Strong communication in English/Malay is preferred.