Descrição
Responsibilities:
- Conduct regular risk assessments and monitor transactions for potential money laundering.
- Facilitate Requests for Information (RFIs) with cross-functional teams.
- Conduct research to detect suspicious activity and adverse news.
- Maintain files and records related to mitigating alerts.
- Collaborate with Compliance, Legal, and Risk teams for compliance strategy alignment.
- Conduct daily reviews of alerts using various methods.
- Review matches against regulatory watch lists and escalate suspicious activity when necessary.
Requirements:
- Minimum two years’ experience in conducting AML-related alert reviews, account activity analysis and due diligence.
- Proficiency in both English and Mandarin languages.
- Strong writing, analytical, and communication skills to meet deadlines.
- Knowledge of AML/CFT/Sanctions regulations and industry best practices.
- Familiarity with transaction monitoring & reporting tools such as Solidus Labs, Chainalysis, or Notabene.
- Relevant industry certifications, e.g. CAMS.
- Cryptocurrency experience is a plus.
Remunerations Package:
- Meal Allowance: Up to RM 500/month
- Monthly Team Building
- Up to RM 2500 Benefits per annum (Training & Wellness)
- Convenient workplace (5 minutes walk from MRT TRX)
- Opportunities for growth, skill development, mentoring, and training.
Job Types: Full-time, Permanent
Salary: RM4,000.00 - RM6,000.00 per month
Schedule:
- Rotational shift
Application Question(s):
- What is your expected salary?
- Are you able to start this role immediately?