MGR, AML/CFT & Sanction Advisor, Compliance
On-siteKuala Lumpur, Kuala Lumpur, Malaysia
Kuala Lumpur, Kuala Lumpur, MalaysiaOn-siteFull TimeEnterprise
Full TimeEnterprise
Job Summary
Conduct daily AML/CFT and sanctions clearance for escalated cases, including customer due diligence, high-risk customer reviews, and political exposed person assessments. Formulate and map AML/CFT policies against group and regulatory requirements while overseeing business unit procedures for compliance. Provide advisory on on-boarding, continuous monitoring, and trade sanction monitoring, ensuring accurate reporting to senior management and maintaining internal database systems. Apply regulatory knowledge to assess adverse media, restricted relationships, and new product risk exposures.
Required Qualifications
- Professionally qualified – Graduate or Postgraduate in a numerate or research discipline
- At least 3-5 years of overall experience with experience general financial crime compliance (fraud / sanctions/ anti money laundering) or intelligence experience
Desired Qualifications
- Exposure to Compliance and risk management with deep understanding in AML/CFT will be an added advantage
- Possesses Business Intelligence / Financial Crime Intelligence / Corporate Intelligence / Forensic
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