Key Job Description

1. Support the business to conduct AML risk analysis for new business or initiative
2. Lead the planning and establishment of AML capabilities including on-boarding system, sanctions screening and transaction monitoring capabilities for A+ business
3. Work closely with AML Compliance Officers (AMLOs) to understand the regulatory requirements, status of system capability in relevant entities, identify the gaps if any, and propose the requests for system building or enhancement to relevant teams
4. Collaborate with AML middle office and technology team to raise the system requests and to convert the business requests into product requests
5. Assist the Entity AMLOs with the AML operation and link up with the business in case of any escalation.

Key Job Requirements

1. Minimum 5 years of compliance/AML experience with a payment service provider, money service operator (MSO) consulting firm, or financial institution
2. Those who have engaged in AML advisory, and KYC/CDD are preferred
3. Have excellent interpersonal skills necessary to work effectively with colleagues across regions and business units
4. Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment
5. Strong analytical and creative problem-solving capabilities
6. CAMS or ICA qualified will be given the priority
7. Excellent command of both spoken and written English and Mandarin

This position is only open to Malaysian citizens.