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Anti-Money Laundering Officer
Ant InternationalMalaysia1 day ago
Job descriptionPerform suspicious transactions / activities reporting to the relevant authorities as required Monitor, keep abreast and assess impact of AML / CFT and sanctions regulatory developments Provide advice and guidance on relevant AML laws and regulations Handle and advise internal stakeholders on AML / CFT and sanctions related enquiries Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps Collaborate with Risk and Compliance functions to address AML compliance issues and engender a culture of compliance within the business Assist with the preparation of AML materials for entity Board and risk management governance Assist to ensure that AML / CFT and Sanctions training for employees is adequate, appropriate and effective University Graduate with at least 5 years of relevant AML experience and expertise within financial services or payment industry Familiarity with Singapore AML / CFT and sanctions laws and regulations Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in Ability to work under pressure, meet deadlines and work effectively with multiple stakeholders Proficient in English and proficient in Mandarin will be an added advantage
Job Description
- Assist with the ongoing / periodic update of the relevant entities' AML / CFT and Sanctions Program, policies and procedures
- Assist with the oversight of implementation, effectiveness and sustainability of AML controls
- Assist MLROs in relation to the review of escalated alerts (EDD, transaction monitoring, name
screening alerts etc)
committee meetings
Job Requirements
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Officer • Malaysia
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