Key Responsibilities:

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Monitor and review customer transactions and activities for potential suspicious activities.
Review and investigate AML alerts and identify potential financial crime risks.
Conduct preliminary investigations and escalate suspicious cases where necessary.
Maintain accurate and complete AML documentation, records and case information.
Ensure all activities are conducted in accordance with internal AML policies, procedures and regulatory requirements.
Support regulatory reporting, compliance reviews and audit requirements.
Work closely with relevant Compliance, Risk and Operations teams to support timely case resolution.
Stay updated on relevant AML regulations, financial crime controls and industry best practices.
Perform other AML and compliance-related duties as assigned.

Requirements:

Bachelor's Degree in Finance, Business, Law or a related field.
2–5 years of experience in AML, KYC, Compliance, Financial Crime or a related function is preferred.
Experience in CDD, EDD, KYC, transaction monitoring or alert investigation will be an advantage.
Good understanding of AML regulations, compliance requirements and financial crime controls.
Strong analytical and investigative skills.
High attention to detail and accuracy.
Good written and verbal communication skills.
Able to handle confidential and sensitive information professionally.
Able to work effectively in a fast-paced environment and manage multiple cases or tasks.

Preferred Skills & Experience:

Anti-Money Laundering (AML)
Know Your Customer (KYC)
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Transaction Monitoring
Alert Investigation
Financial Crime Compliance
Sanctions / Screening
Compliance Operations
Risk Assessment

Ideal Candidate:

This role is suitable for candidates with experience in AML, KYC, CDD, EDD, transaction monitoring, alert investigation or financial crime compliance, particularly within the banking, insurance, financial services or related industries.

SRKay Consulting Group

Jawatan Kosong di SRKay Consulting Group

SRKay Consulting Group

SRKay Consulting Group

SRKay Consulting Group

SRKay Consulting Group Sdn Bhd

Kemahiran Diperlukan

SRKay Consulting Group Sdn Bhd

Kemahiran Diperlukan

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