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COMPLIANCE / AML ANALYST [SY2431-13]

Job title: COMPLIANCE / AML ANALYST [SY2431-13]
Location: Kuala Lumpur
Specialisation:
Salary: RM7,000 - RM9,000
Reference: PR/146759
Contact details: Syamil Ramli
Contact email: syamil.ramli@jac-recruitment.com
Job published: December 15, 2021 13:15
JOB RESPONSIBILITIES
  • Monitor anti money laundering policies and procedures of the company in line with the regulatory requirements;
  • Carry out periodic aml/compliance audits, identify weaknesses and suggest corrective actions;
  • Implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing;
  • Carry out ML/TF risk assessment;
  • Review regulatory requirements, assess impact on operations and update the aml monitoring program;
  • Ensure on-going compliance and collaborate with relevant parties to meet reporting obligations e.g. CRS Reporting; 
  • Maintain up to date compliance records (e.g. documents, logs, correspondence, reports, etc.);
  • Perform any other assigned compliance-related tasks, including admin duties;
JOB REQUIREMENTS
  • Minimum Bachelor Degree in any related field.
  • 5+ years experience within the CFDs/Forex OR Banking industry working in a similar role - ideally in general compliance/AML
  • Relevant professional certification is a plus (Compliance/AML Certifications;)
  • Excellent communication (verbal and non verbal), business acumen, organizational, presentation and problem-solving skills;
  • Fluent in English language (verbal & written), any additional language may be considered a plus;
  • Able to work effectively under pressure and meet tight deadlines;
  • Able to work on own initiative, independently, prioritize workload and pay attention to details;