Job Description

About the job It\'s 2023 , technology has undergone an accelerated phase as we lived through unprecedented times. The \'tech-tonic\' shift has reshaped our day-to-day aspects and we, at Boost, aspire to shake things up further in the financial services scene. In the last 5 years, some of our highlights include: made paying for your roti canai directly from your phone screen, made obtaining your loans completely digital in just 3 minutes, made insurance bite-sized and customizeable (think - insurance for phone screens!) The Boost-RHB consortium is building towards a Digital Bank, where we strive to make innovative financial services such as these convenient, transparent, and most importantly accessible to anyone and everyone . We want to enable better living for our customers through our inclusive financial services that can universally serve and be embedded in their daily lives. Join us in creating a roaring future for Malaysia, don\'t let this incredible opportunity slip like 2020 too. Responsible for identifying and preventing financial transactions that may be related to money laundering, terrorist financing, or other financial crimes. This may include conducting investigations into potential transactions, reviewing and analyzing financial data, and collaborating with other departments to identify and prevent financial crimes. Main Accountabilities: Reviewing and analyzing financial transactions to identify potential risks or red flags. Conducting investigations into suspected financial crimes or suspicious activity. Collaborating with other departments to identify and prevent financial crimes. Providing guidance and training to employees on financial crime prevention and detection. Updating and maintaining financial crime risk assessment tools and processes. Developing and implementing policies and procedures to minimize the risk of financial crimes. Collaborating with law enforcement and other external partners to resolve financial crimes. Staying up-to-date on industry best practices and emerging trends in financial crime prevention. Requirements: BSc in relevant field. Professional Accreditation: Certification in Anti-Money Laundering and Counter Financing in Terrorism (Asian Institute of Chartered Bankers). At least 3-5 years of working experience in compliance AML/CFT in the financial industry. Good interpersonal skills. Outstanding communication and interpersonal skills. Able to work in a regulated & technology-based business. Good teamwork and ability to manage and motivate team members in a startup environment. Strong analytical and problem-solving skills, as well as experience with data analytics tools and techniques. Strong knowledge of AML/CFT\'s regulations, applicable laws, and guidelines. Strong understanding of financial regulations and compliance requirements, as well as experience working with relevant software and systems. Able to work in a fast-paced, collaborative environment that keeps flexibility and innovation at its core.

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