Job Description

Mohon

Kelayakan

• Applicants possess a qualification of Diploma or Degree and above in business or finance related major.
• Applicants with 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.
• Possess good proficiency in Mandarin and English
• Applicants are willing to work in a 24 hours rotational shift basis, 9 hours per shift included 1 hour break time
• Applicants are able to commit working in 5 days a week with 2 rotational off days
• Able to work based in office at Kuala Lumpur

Nice to have:

• Prior experience working in a multi-national or matrix environment.
• Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
• Familiarity with commonly used transaction monitoring & reporting tool(s), such as Solidus Labs, Chainalysis, or Notabene.
• Relevant industry certifications, e.g. CAMS.
• Cryptocurrency experience is a plus.

Tanggungjawab

• Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals.
• Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management.
• Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.
• Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases.
• Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
• Create, update and maintain files and records related to all supporting information used in mitigating the alerts.
• Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company\'s overall compliance strategy.
• Assist with the validation of the transaction monitoring system or any updates required.

Manfaat

• Attractive salary package with basic salary from RM 4000 to RM 6000
• Other benefits: Shift allowances, Attractive KPI bonus program, annual increment and etc.
• Meal allowance will be provided
• Grab services will be provided if required to work in between 9pm till 6am
• Annual leaves and Medical leaves are provided
• Location very accessible to MRT station.

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