Job Details
Business AML Officer
- Kuala Lumpur
- Full-time
- January 31, 2024
Why Should You Apply For The Job
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1. Work in fast growing multi-national company with strong presence in Malaysia
2. Great career exposure and development.
3. Good remuneration
Job Description
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The ideal candidate will be a confident self-starter with strong interpersonal and organizational skills, exercise good judgement, experienced in the relevant compliance and AML in payments or financial services industry, and with demonstrable ability to effectively and proactively engage and partner with the business in a fast-paced and engaging environment.
● Support the business to conduct AML risk analysis for new business or initiative.
● Lead and manage the team on Partner due diligence and risk management.
● Lead the planning and establishment of AML capabilities including on-boarding, sanctions screening and transaction monitoring capabilities for business.
● Collaborate with AML middle office and technology team to raise the system requests and to convert the business requests into product requests.
● Work closely with relevant Entity 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.
● Assist the business development (BD) to address the Due Diligence (DD) or other AML requests from external business Partners.
● Assist the Entity AMLOs with the AML operation and link up with the business in case of any escalation.
● Lead and manage the team on Partner due diligence and risk management.
● Lead the planning and establishment of AML capabilities including on-boarding, sanctions screening and transaction monitoring capabilities for business.
● Collaborate with AML middle office and technology team to raise the system requests and to convert the business requests into product requests.
● Work closely with relevant Entity 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.
● Assist the business development (BD) to address the Due Diligence (DD) or other AML requests from external business Partners.
● Assist the Entity AMLOs with the AML operation and link up with the business in case of any escalation.
Requirements
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● Minimum 5 years of AML experience with a payment service provider, money service operator (MSO), card scheme, or financial institution.
● Those who have engaged in AML advisory, and KYC/CDD are preferred.
● Have excellent interpersonal skills necessary to work effectively with colleagues across regions and business units.
● Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment.
● Strong analytical and creative problem-solving capabilities.
● Clear verbal and written communication in English.
● CAMS or ICA qualified will be given the priority.
● Those who have engaged in AML advisory, and KYC/CDD are preferred.
● Have excellent interpersonal skills necessary to work effectively with colleagues across regions and business units.
● Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment.
● Strong analytical and creative problem-solving capabilities.
● Clear verbal and written communication in English.
● CAMS or ICA qualified will be given the priority.
About The Company
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Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world.
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