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AML & Compliance Officer

AML & Compliance Officer

Empresa ConfidencialKuala Lumpur, Kuala Lumpur, Malaysia
2 days ago
Job description

A leading multinational company is seeking a highly qualified professional for a key compliance role in Kuala Lumpur, Malaysia

This position offers an exciting opportunity to work with a team and contribute to maintaining the highest standards of integrity and regulatory compliance.

Responsibilities

Anti-Money Laundering and Counter-Terrorist Financing (AML / CTF)

  • Develop, implement, and maintain robust AML / CTF frameworks
  • Conduct and oversee KYC, KYB, CDD, and EDD processes
  • Manage the review and submission of Suspicious Transaction Reports (STRs)
  • Monitor sanctions and PEP alerts

Regulatory Compliance

  • Ensure adherence to local and international financial regulations
  • Stay updated on regulatory changes and implement necessary adjustments
  • Liaise with regulatory authorities and represent the company in compliance matters
  • Conduct ongoing transactional monitoring and risk assessments
  • Investigate and review unusual trends or patterns in business operations
  • Develop and implement risk mitigation strategies

    • Policy and Procedure Development

  • Create, update, and maintain compliance policies and procedures
  • Contribute to the development of new products / services from a compliance perspective

    • Training and Education

  • Design and deliver compliance training programs for staff
  • Produce educational materials on compliance-related topics

    • Audit and Reporting

  • Coordinate with internal and external auditors
  • Prepare comprehensive compliance reports for management and regulatory bodies
  • Assist in addressing audit findings and implementing recommended improvements

    • Data Protection and Privacy

  • Ensure compliance with data protection regulations, including GDPR
  • Oversee the handling of sensitive information and respond to data-related inquiries

    • Stakeholder Management

  • Build and maintain relationships with key internal and external stakeholders
  • Provide expert advice to management on compliance-related matters
  • Assist in the investigation of suspected fraud or theft
  • Implement and oversee fraud prevention measures

    • General Compliance Oversight

  • Act as the primary point of contact for all compliance-related matters in Malaysia
  • Contribute to the overall effectiveness of the compliance program

    • Qualifications

  • 5+ years of relevant AML experience.
  • Strong knowledge of local regulatory environment
  • Experience in CDD / EDD / KYC processes
  • Proficiency in compliance monitoring and risk analysis
  • Excellent communication and analytical skills

    • The ideal candidate will have a proven track record in financial compliance and anti-money laundering within a regulated environment. This role offers significant opportunities for professional growth and the chance to work with a dynamic, international team.

    If you meet these qualifications and are interested in this challenging position, please submit your application.

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    Compliance Officer • Kuala Lumpur, Kuala Lumpur, Malaysia