Job Description

Main responsibilities Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. Ensure proper implementation of those AML/CFT/KYC/ABAC policies. Ensure all relevant staff are aware of the firms AML/CFT/KYC/ABAC measures. Establish relevant internal criteria or red flags to detect suspicious transactions. Evaluate any internally generated suspicious transaction reports before reporting to Bank Negara Malaysia. Regularly assess the AML/CFT/KYC/ABAC control measures and procedures. Requirements: Bachelors degree in law, finance, business management, or a related field. 3 - 5 years proven experience in a compliance officer role. Good knowledge of legal requirements and procedures. Brilliant oral and written communication skills. Highly analytical with strong attention to detail.
Shearn Delamore & Cos rich history and heritage reflects the story of Malaysia over the past century. The seeds of the firm were planted around the beginning of the twentieth century, the time that professional lawyers were allowed to appear as advocates before the courts of the Federated Malay States (FMS). The cluster formed the foundation of what the country is today. Since then, we have represented and supported the commercial and community interests of our nation, as well as the international community. We have also acted in key landmark cases that have helped define Malaysian law. Our clients comprise multinational conglomerates, public-listed companies, industrial and commercial corporations, professional firms and organisations, multilateral agencies, domestic and international institutions, governments and individuals, and social and welfare entities. We are also frequently appointed as counsel and consulted by other legal firms. Today, Shearn Delamore & Co is one of the largest award-winning full-service law firms in the country with over 100 lawyers and 300 support staff.
Bachelor's or Equivalent