Job Description

Position : Compliance Operations Analyst Salary : RM 3,500 \xe2\x80\x93 RM 6,000 Location : Tropicana Garden As a Compliance Operations Analyst, you\'ll assess customer risks from onboarding to journey\'s end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. Job Scope \xc2\xb7 Support the AML / CFT operational functions of the Company \xc2\xb7 E\xef\xac\x80ective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. \xc2\xb7 Identifying potential AML issues and report to inter-department including IT and Operation Team. \xc2\xb7 Responsible for addressing non-compliance within the organization. Escalate violation of corporate compliance policy to department head. Initiate appropriate remedial action and mitigation. Also respond promptly, timely, and appropriately to queries from the regulator and law enforcement agencies (LEA). \xc2\xb7 Execute the Company security compliance roadmap. \xc2\xb7 Document and continuously improve processes and procedures. \xc2\xb7 Conduct compliance reviews and analysis to support the Company regulatory compliance policies and programs. \xc2\xb7 Collaborate with leadership to develop key performance indicators and objectives. \xc2\xb7 Work closely with inter-department including IT, Security, and Risk Management departments to define and execute strategic goals, communicate security best practices, and ensure controls meet the Company standards and industry regulations. \xc2\xb7 Always put the end user first! Requirements \xc2\xb7 A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. \xc2\xb7 2+ years\xe2\x80\x99experience at a financial institution, ideally in FinTech. \xc2\xb7 2+ years of experience with regulatory compliance in the finance industry (i.e. PCI DSS, DFS, GDPR etc.). \xc2\xb7 Strong analytical, problem-solving, and critical thinking skills. \xc2\xb7 Able to work well independently or as part of a team. \xc2\xb7 Customer oriented in your approach. \xc2\xb7 An innovative and creative mind looking to suggest new solutions to old problems. \xc2\xb7 Strong organizational and analytical skills with great attention to detail. \xc2\xb7 Excellent written and verbal communication skills in English. Additional languages will be considered an asset. Job Types: Full-time, Permanent Salary: RM3,000.00 - RM6,000.00 per month Benefits:

• Health insurance
• Maternity leave
• Opportunities for promotion
• Parental leave
• Professional development

Schedule:

• Monday to Friday

Supplemental pay types:

• Yearly bonus

Ability to commute/relocate:

• Damansara: Reliably commute or planning to relocate before starting work (Required)