Full Time Compliance Officer Jobs, Salary up to MYR 3,000 in LCC ADVISORY SDN BHD Johor - Maukerja

Role Overview

As our KYC/AML Compliance Officer, you will be the subject matter expert for Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) requirements under Bank Negara Malaysia and ACRA , Monetary Authority of Singapore regulations.

Key Responsibilities

Onboarding & Due Diligence:

Perform CDD/EDD for individual and corporate customers in line with BNM AMLA 2001 and MAS Notice 626, ACRA.

Review source of funds/wealth, UBO structures, and risk ratings.

Transaction Monitoring & Screening: Investigate AML alerts, conduct sanctions/PEP/adverse media screening, and escalate suspicious activities.

Prepare and submit STRs to BNM FIU and STRO Singapore.

Regulatory Compliance:

Maintain policies and procedures aligned with BNM, MAS, and FATF standards, ACRA

Monitor regulatory changes in MY & SG and implement updates.

Reporting & Audit:

Prepare regulatory returns, management reports, and support audits/inspections by BNM and MAS.

Conduct periodic compliance testing and enterprise-wide risk assessments.

Advisory & Training:

Advise business units on AML/CFT risks for new products/markets.

Deliver training on AML, sanctions, and fraud prevention to MY & SG teams.

Requirements Experience: at least 2 years in AML/KYC, financial crime compliance, or audit within banking, fintech, or money services business.

Regional MY+SG exposure preferred.

Knowledge:

Strong grasp of BNM AMLA 2001, MAS Notice 626, CDSA, PDPA, and FATF , ACRA

Technical: Familiarity with AML systems such as Actimize, FICO, World-Check, Refinitiv, or similar.

Skills: Analytical mindset, strong investigative and report writing skills, high integrity.

Able to manage regulators

How to Apply

Submit your resume and cover letter to ************* or whatsapp +************* 200 Only shortlisted candidates will be notified.

Job Type: Permanent

Pay: From RM3,000.00 per month

Experience:

• KYC, AML : 2 years (Required)

Work Location: In person