Senior AML & Financial Crime Compliance Specialist

Public Bank Berhad; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A prominent financial institution in Kuala Lumpur is seeking candidates for a role that focuses on AML/CFT compliance. The successful candidate will be responsible for analyzing suspicious transactions and ensuring adherence to regulatory requirements. Ideally, the candidate should possess a relevant degree and have at least three years of related experience. The company offers competitive remuneration and a range of employee benefits aimed at fostering career progression and job satisfaction.

Benefits

Low interest staff loans

Attractive annual leave scheme

Insurance coverage

Performance-based rewards

Career advancement opportunities

Qualifications

• Recognized Degree in Banking, Finance or related business discipline.
• At least 3 years of AML/CFT/CPF compliance experience preferred.
• Good command of written and spoken English.

Responsibilities

• Perform analysis on suspicious transactions and report to authorities.
• Assist in the review of AML/CFT programs.
• Assess risks associated with products and services.

Skills

Analytical skills

Interpersonal skills

English proficiency

Education

Degree in Banking, Finance or related discipline

Job description

A prominent financial institution in Kuala Lumpur is seeking candidates for a role that focuses on AML/CFT compliance. The successful candidate will be responsible for analyzing suspicious transactions and ensuring adherence to regulatory requirements. Ideally, the candidate should possess a relevant degree and have at least three years of related experience. The company offers competitive remuneration and a range of employee benefits aimed at fostering career progression and job satisfaction.