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lavori da Environmental Officer in località United States

Senior AML/CFT Compliance Specialist

Soft Space

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In loco
MYR 60.000 - 80.000
2 giorni fa
Candidati tra i primi
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Senior AML/CFT Compliance Specialist
Soft Space
Kuala Lumpur
In loco
MYR 60.000 - 80.000
Tempo pieno
2 giorni fa
Candidati tra i primi

Descrizione del lavoro

A leading fintech company in Kuala Lumpur is seeking a compliance officer to focus on AML/CFT activities. The candidate will review suspicious transactions, conduct customer profile assessments, and support the drafting of AML policies. An ideal applicant will have a relevant degree, 2–4 years of experience in compliance, and strong analytical skills. The position offers opportunities to monitor high-risk accounts and collaborate closely with regulatory bodies.

Competenze

  • Minimum 2–4 years of relevant experience in AML/CFT compliance, ideally in fintech or banking.
  • Strong knowledge of AMLA 2001 and BNM AML/CFT Policy Documents.
  • Certification in AML/CFT is an advantage.

Mansioni

  • Review suspicious transactions for potential money laundering or terrorism financing.
  • Conduct periodic reviews of customer profiles based on risk classification.
  • Support drafting and updating of AML/CFT policies and procedures.

Conoscenze

Analytical skills
Attention to detail
Communication skills
Familiarity with AML systems

Formazione

Bachelor’s degree in Law, Finance, Accounting, Business, or related field
Descrizione del lavoro
A leading fintech company in Kuala Lumpur is seeking a compliance officer to focus on AML/CFT activities. The candidate will review suspicious transactions, conduct customer profile assessments, and support the drafting of AML policies. An ideal applicant will have a relevant degree, 2–4 years of experience in compliance, and strong analytical skills. The position offers opportunities to monitor high-risk accounts and collaborate closely with regulatory bodies.

* Il benchmark retributivo si basa sugli obiettivi retributivi dei leader del mercato nei rispettivi settori. È pensato per orientare gli utenti Premium nella valutazione delle posizioni aperte e aiutarli a negoziare la propria retribuzione. Tale benchmark non è fornito direttamente dall'azienda, quindi la retribuzione effettiva potrà risultare anche notevolmente superiore o inferiore.