Jobs at Aeon in United States
Executive, AML (Contract)
Aeon Credit Service
Water Solutions Sales Leader
AEON
Team Leader Cafe (aeon Mid Valley)
AEON
Head of Direct Sales – Cards & Member Programs
Aeon Credit Service
Unit Head - Direct Sales Team (Based in Johor Bahru)
Aeon Credit Service
Discover more opportunities than anywhere else. Find more jobs nowStore Team Lead: Operations & People Development
AEON
Team Leader - AEON Shah Alam
AEON
Sales & Service Executive: Personal Loans & Cards
Aeon Credit Service
Connect with headhunters to apply for similar jobsSales Service Executive (Mid Valley)
Aeon Credit Service
Team Leader Cafe (aeon Taman Maluri)
AEON
Sales Assistant - Wellness AEON Permas Jaya
AEON
Water Solutions Sales Leader
AEON
Water Filtration Sales Executive — Competitive Pay & Commission
AEON
Assistant Manager, Credit Card Portfolio
Aeon Credit Service
Credit Card Portfolio Growth Lead
Aeon Credit Service
Retail Sales Assistant - Foodline (Customer Service)
AEON
Sales Assistant Foodline - AEON Style Supermarket Ecohill, Semenyih
AEON
Store Operations Leader — Training, Safety & Budget
AEON
Shop Leader - Wellness Taiping Mall
AEON
Strategic Merchandiser & Buyer (Food, Soft & Hardline)
AEON
Merchandiser/Buyer (Foodline, Softline & Hardline)
AEON
Water Filtration Sales Leader — Commission & Growth
AEON
Line Leader -Inventory Planning Management(Aeon Food Processing Centre)
AEON
Executive, AML (Contract)
Job summary
A financial services company in Kuala Lumpur seeks a compliance officer to instill a culture of compliance within the organization. The role includes ensuring adherence to laws, supporting training programs, monitoring transactions, and conducting due diligence. Candidates should be capable of compiling customer lists and analyzing transactional data for anti-money laundering purposes. This position offers an opportunity to significantly contribute to compliance efforts within the company.
Responsibilities
- Support the Compliance Section in instilling a ‘compliance aware’ culture.
- Assist in ensuring compliance with laws and regulations.
- Support monitoring of compliance implementation.
- Review company policies and procedures.
- Assist in implementing compliance training programs.
- Support compliance of Anti-Money Laundering and Countering Financing of Terrorism.
- Perform ongoing due diligence and transaction monitoring.
- Compile an updated list of existing and newly onboarded customers.
- Conduct periodic name screenings.
- Analyze data on transaction alerts to detect ML/TF activities.
Support the Compliance Section in instilling a ‘compliance aware’ culture within the company.
Assist in ensuring Company’s compliance with the laws, rules and regulations set by statutory and regulatory bodies.
Support in monitoring the implementation of the Company’s compliance requirement.
Support in reviewing the Company’s documents (policies/procedures) inclusive of documents related to BNM’s regulated products.
Assist in Implementation of compliance training program.
Support compliance of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT).
Perform On Going Due Diligence and Transactions monitoring.
Capable of compiling and maintaining an updated monthly list of all existing and newly onboarded customers.
Responsible for supporting and conducting periodic name screenings of existing customers.
Support the Designated Compliance Officer at the various departments on Anti-Money Laundering and Counter-Financing of Terrorism matters.
Conduct independent research and analyze data on transaction alerts within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.