Job Description

Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a fintech giant offers digital payment and financial services, including mobile payments, lending, and wealth management.Job DetailsJob Title:Antom Business AML Compliance OfficerPosition Level:In HouseSpecialization:Banking & Finance,Compliance/Regulatory,Telecommunications / TechnologyEmployment Type:Full Time/PermanentLocation:Kuala Lumpur, MALAYSIAWorking Experience:5 - 10 Year(s)Education Level:Professional QualificationExpiry Date:28/03/2025ResponsibilitiesKey 1. Support the business to conduct AML risk analysis for new business or initiative
2. Lead the planning and establishment of AML capabilities including on-boarding system, sanctions screening and transaction monitoring capabilities for A+ business
3. Work closely with AML Compliance Officers (AMLOs) to understand the regulatory requirements, status of system capability in relevant entities, identify the gaps if any, and propose the requests for system building or enhancement to relevant teams
4. Collaborate with AML middle office and technology team to raise the system requests and to convert the business requests into product requests
5. Assist the Entity AMLOs with the AML operation and link up with the business in case of any escalation.RequirementsKey Job Requirements1. Minimum 5 years of compliance/AML experience with a payment service provider, money service operator (MSO) consulting firm, or financial institution
2. Those who have engaged in AML advisory, and KYC/CDD are preferred
3. Have excellent interpersonal skills necessary to work effectively with colleagues across regions and business units
4. Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment
5. Strong analytical and creative problem-solving capabilities
6. CAMS or ICA qualified will be given the priority
7. Excellent command of both spoken and written English and MandarinThis position is only open to Malaysian citizens.Contact InfoContact Person:Jann LuContact Tel:012-3971744Mobile:012-3971744Email:jann.lu@peoplelake.asiaAddress:Kuala Lumpur , MALAYSIAOffice Hour:Mon, Tue, Wed, Thu, Fri0900 - 1800

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