Senior AML & Sanctions Compliance Lead

Ant Group; Kuala Lumpur; On-site; MYR 120,000 - 210,000; Full time

Job summary

Ant Group is seeking an experienced AML Officer for Malaysia to contribute to the AML/CFT and sanctions program, policy updates, and risk oversight within a fast-paced financial services environment.

The role requires a university graduate with 5+ years of AML experience, familiarity with Singapore AML/CFT laws, and the ability to work with technology teams while communicating effectively with stakeholders. Fluency in English is essential; Mandarin is a plus.

Qualifications

• University Graduate with at least 5 years of relevant AML experience and expertise within financial services or payment industry.
• Familiarity with Singapore AML / CFT and sanctions laws and regulations.
• Technically-inclined with an ability to engage and work with technology specialists in a fast-paced environment.
• Ability to work under pressure, meet deadlines and collaborate with multiple stakeholders.
• Proficient in English; Mandarin proficiency is an added advantage.

Responsibilities

• Assist with the ongoing/periodic update of AML/CFT and Sanctions Program, policies and procedures.
• Assist with oversight of implementation, effectiveness and sustainability of AML controls.
• Assist MLROs in reviewing escalated alerts (EDD, transaction monitoring, name screening).
• Perform suspicious transactions/activities reporting to the relevant authorities as required.
• Monitor, keep abreast and assess impact of AML/CFT and sanctions regulatory developments.
• Provide guidance on relevant AML laws and regulations.
• Handle and advise internal stakeholders on AML / CFT and sanctions related enquiries.
• Identify and mitigate potential areas of AML compliance vulnerability and risks/gaps.
• Collaborate with Risk and Compliance to address AML issues and engender a compliance culture.
• Assist with AML materials for entity Board and risk management governance meetings.
• Assist to ensure AML / CFT and Sanctions training for employees is adequate, appropriate and effective.

Skills

AML experience

Singapore AML/CFT familiarity

English proficiency

Mandarin useful

Education

University graduate

Job description

Ant Group is seeking an experienced AML Officer for Malaysia to contribute to the AML/CFT and sanctions program, policy updates, and risk oversight within a fast-paced financial services environment.

The role requires a university graduate with 5+ years of AML experience, familiarity with Singapore AML/CFT laws, and the ability to work with technology teams while communicating effectively with stakeholders. Fluency in English is essential; Mandarin is a plus.