Senior Financial Crime & AML Compliance Specialist

RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS); Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

RiDiK, a subsidiary of CLPS, is hiring Financial Crime Compliance professionals in Malaysia. Senior Associates / Associates will help prevent money laundering, sanctions violations, and fraud. You will monitor AML/CTF rules, review alerts, conduct investigations and engage with banks and authorities as needed.

Strong MS Excel/Word/PowerPoint skills and fintech exposure are a plus. Join a fast-paced fintech environment and contribute to global compliance policy adherence and ongoing regulatory

Qualifications

• Degree qualified or at least 5 years of working experience in the Financial Crime Ccompliance space
• Proven track record of working in an AML/CTF or fraud investigations role
• Understanding of financial crime typologies and trends
• Willingness to develop new skills at a fast pace
• Proficient in use of MS Excel, Word, PowerPoint
• Experience in FinTech or start-up experience is strongly preferred

Responsibilities

• Help to prevent money laundering, terrorism financing, fraud and sanctions violations
• Monitor client's AML/CTF and fraud rules for any suspicious transactions
• Ensure any transaction alerts are reviewed and dealt with in a timely manner
• Conduct fraud investigations including communicating with banks and law enforcement
• Review real time screening cases to ensure compliance with sanctions obligations
• Review post time transactions as well as escape suspicious matters when required
• Assessment on periodic review and trigger event cases
• Ensure adherence to local and global compliance policies and procedures
• Stay up-to-date with financial related news and regulatory developments
• Perform any ad-hoc tasks required by the line manager

Skills

MS Excel

MS Word

PowerPoint

AML/CTF

Fraud investigations

Education

Degree or 5+ years in Financial Crime Compliance

Job description

RiDiK, a subsidiary of CLPS, is hiring Financial Crime Compliance professionals in Malaysia. Senior Associates / Associates will help prevent money laundering, sanctions violations, and fraud. You will monitor AML/CTF rules, review alerts, conduct investigations and engage with banks and authorities as needed.

Strong MS Excel/Word/PowerPoint skills and fintech exposure are a plus. Join a fast-paced fintech environment and contribute to global compliance policy adherence and ongoing regulatory