Senior AML/CFT & Sanctions Compliance Lead

Ant International

Kuala Lumpur

On-site

MYR 90,000 - 150,000

Full time

7 days ago

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Job summary

Ant International in Kuala Lumpur is seeking an experienced AML Compliance professional to oversee updates to AML/CFT and sanctions programs, monitor controls, and liaise with risk stakeholders. The role requires at least 5 years in AML within financial services or payments, familiarity with Singapore AML/CFT rules, and strong English communication; Mandarin is an added advantage.

You will work closely with MLROs and risk teams to sustain robust compliance program governance.

Qualifications

University graduate with AML experience in financial services or payments.
Strong knowledge of AML/CFT and sanctions requirements.
Ability to interact with technology teams in a fast-evolving environment.

Responsibilities

Assist with the ongoing/periodic update of AML/CFT and Sanctions policies and procedures.
Assist oversight of implementation, effectiveness and sustainability of AML controls.
Assist reviewers of escalated alerts (EDD, transaction monitoring, name screening).
Prepare suspicious transaction reports to authorities as required.
Monitor regulatory developments in AML/CFT and sanctions.
Provide guidance on relevant AML laws and regulations.
Advise internal stakeholders on AML/CFT and sanctions inquiries.
Identify AML compliance vulnerabilities and risks and suggest mitigations.
Collaborate with Risk and Compliance to address AML issues and promote a culture of compliance.
Assist in preparing AML materials for Board and risk governance meetings.
Assist to ensure AML training for employees is adequate and effective.