Senior AML Compliance & Risk Advisor

MUFG; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking a qualified individual to manage AML investigations, ensure compliance with financial crime regulations, and produce timely management reports. The ideal candidate will possess a degree in Finance and at least 4-5 years of relevant experience, with strong knowledge of Malaysian and US banking guidelines. This role demands a detail-oriented, self-motivated team player with excellent analytical and communication skills.

Qualifications

• Minimum 4-5 years of relevant experience in Financial Crime risks.
• Strong knowledge of Malaysian, Japanese, and US banking regulations.
• Self-motivated with professional communication skills.

Responsibilities

• Ensure accurate processing of AML investigation and KYC.
• Produce timely and accurate management reports.
• Maintain FCC policies consistently across the Bank.

Skills

Analytical skills

Negotiation skills

Interpersonal skills

Detail-oriented

Proficient in English

Proficient in Bahasa Malaysia

PC skills

Education

Degree in Finance and Banking, Accounting, or related field

Tools

MS Word

MS Excel

MS PowerPoint

Transaction Monitoring System/Tools

Job description

A leading financial institution in Kuala Lumpur is seeking a qualified individual to manage AML investigations, ensure compliance with financial crime regulations, and produce timely management reports. The ideal candidate will possess a degree in Finance and at least 4-5 years of relevant experience, with strong knowledge of Malaysian and US banking guidelines. This role demands a detail-oriented, self-motivated team player with excellent analytical and communication skills.