AML & Compliance OfficerEmpresa Confidencial • Kuala Lumpur, Kuala Lumpur, Malaysia
AML & Compliance Officer
Empresa Confidencial • Kuala Lumpur, Kuala Lumpur, Malaysia
15 hari lalu
Penerangan pekerjaanEnsure 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 Create, update, and maintain compliance policies and procedures Contribute to the development of new products / services from a compliance perspective Design and deliver compliance training programs for staff Produce educational materials on compliance-related topics Coordinate with internal and external auditors Prepare comprehensive compliance reports for management and regulatory bodies Assist in addressing audit findings and implementing recommended improvements Ensure compliance with data protection regulations, including GDPR Oversee the handling of sensitive information and respond to data-related inquiries 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 Act as the primary point of contact for all compliance-related matters in Malaysia Contribute to the overall effectiveness of the compliance program 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
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
Policy and Procedure Development
Training and Education
Audit and Reporting
Data Protection and Privacy
Stakeholder Management
General Compliance Oversight
Qualifications
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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