AML Compliance Analyst (Based in Kuala-Lumpur)
10 months ago
4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for en..
4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering activities.
Responsibilities:
- Conduct on boarding and ongoing customer due diligence, including verification of the KYC documents, name screening, and client risk assessment.
- Conduct and perform quality check on transaction and wallet screening.
- Assist to conduct the investigation on suspicious activity, sanctions, and enhanced due diligence.
- Handle daily KYC and transaction enquiries from business teams and relevant stakeholders.
- Assist to prepare internal reports.
- Assist with maintenance of AML program documentations, including KYC documents and reporting recordkeeping, etc
- Perform ad-hoc tasks as assigned
- Keeping abreast of regulatory developments, including global AML/CFT rules and regulations
- Bachelor's Degree in Finance, Accounting, Law or relevant studies
- Knowledge or experience in virtual assets / digital currency is a plus
- At least 2 years of relevant working experience in the AML field
- Familiar with AMLO, or AML related laws and regulations
- A detail-oriented and a self-started person
- Good interpersonal and communication skills
- Experience in Microsoft Office pack
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