- Kuala Lumpur Federal Territory Malaysia
Kerja Sepenuh Masa, AML Specialist di Michael Page Federal Territory - Maukerja
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
- Opportunity to work in a collaborative environment
- Be part of a flexible working environment
Our client is one of Malaysia's emerging digital financial institutions, focused on reshaping the future of financial services through technology, ecosystem partnerships, and customer-centric innovation.
Job Description
- Manage and process LEA requests received through EFSA, FINS, email, and other approved channels.
- Verify request authenticity and ensure compliance with regulatory and internal requirements.
- Conduct customer, account, and transaction searches to support information requests.
- Prepare and submit responses and disclosures within required timelines.
- Maintain accurate records and audit trails for all requests.
- Track requests through to completion and ensure proper documentation retention.
- Review transaction monitoring alerts and internal referrals for potential suspicious activity.
- Conduct investigations by analysing customer, account, and transaction information.
- Identify potential money laundering, fraud, sanctions, or other financial crime risks.
- Document investigation findings and maintain complete case records.
- Prepare Internal Suspicious Transaction Reports (INSTR) with supporting evidence and recommendations.
- Escalate suspicious cases to relevant stakeholders for further review and decision-making.
- Ensure investigations are completed in line with regulatory requirements and internal policies.
- Experience in Financial Crime Compliance, AML/CFT, Transaction Monitoring, Fraud Investigations, KYC/CDD, or related areas.
- Strong analytical and investigative skills with attention to detail.
- Good understanding of regulatory and compliance requirements.
- Strong written and verbal communication skills.
- Background in banking, financial services, fintech, or financial crime compliance.
- Contract: 6 Months (Subject to further extension)
- Covered medical expenses
- Opportunity to build a career in Financial Crime Compliance and Financial Intelligence within a growing organisation.
- Exposure to regulatory investigations, law enforcement engagements, and financial crime risk management.
- Hands-on experience in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), fraud investigations, and suspicious activity reporting.
Quote job ref: JN-*************
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