Assistant Manager, Financial Crime Compliance

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Ensure efficient identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department (FIED) of Bank Negara Malaysia. It is further required to analyze and / or address all AML related alerts.

Performs daily and monthly screening, review, assessment, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity to determine if the transaction are suspicious in nature within the stipulated timeline.

Ensure timely, efficient reporting of suspicious transactions to FCC Head of Department and Financial Intelligence and Enforcement Department (FIED) of Bank Negara Malaysia.

Maintains current knowledge on AML related policies, procedures and regulations. Provide direction and guidance to business units on appropriate remediation action on AML related matters.

Assist with AML related trainings.

Timely execution of instructions received from FCC Head of Department and / or FCC Manager.

Assist the team to carry out any other AML related assignments as may be assigned from time to time.

Provide necessary support to the business’s month end closings, inclusive weekends and public holidays. Replacements are subject to approval.

Job Specification

Qualifications

Bachelor’s degree or higher education level.

Certification in a professional association such as the Association of Certified Anti- Money Laundering Specialists (ACAMS) would be a distinct advantage.

Experience

Minimum of three years’ experience in financial services data analysis. AML Compliance specific experience preferred.

Knowledge

Strong analytical skills required to organize and analyze multiple, complex data sets as well as strong interpersonal and organizational skills.

Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods.

Good command of English and Bahasa Malaysia.

Basic knowledge of insurance, banking, asset management or other related financial services operations.

Basic understanding of compliance principles and best ethical practices.

General understanding of regulatory guidelines governing the insurance industry or other related financial services.

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