Compliance Officer AML/CFT

Kuala Lumpur
RM 120,000-180,000 per year
Permanent
Full-time

27 days ago
Apply easily

The Compliance Officer AML/CFT will oversee and ensure adherence to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations within the organization. This role requires a detail-oriented professional with a strong understanding of compliance processes.

Develop, implement, and maintain AML/CFT policies, procedures, and frameworks.
Monitor and assess compliance risks within the fintech sector.
Conduct regular audits and reviews to ensure regulatory adherence.
Provide guidance and training to staff on AML/CFT requirements.
Prepare and submit compliance reports to relevant authorities.
Investigate and report suspicious transactions in line with regulatory obligations.
Collaborate with internal teams to address compliance issues effectively.
Stay updated on changes to AML/CFT regulations and industry standards.

Opportunity to Lead and Shape Compliance in a Growing Fintech SectorEngage Closely with Regulatory Authorities and Senior ManagementA successful Compliance Officer AML/CFT should have:

A degree in law, finance, or a related field.
Strong knowledge of AML/CFT regulations and practices.
Experience in the technology and telecoms industry or a similar field.
Excellent analytical and problem-solving skills.
Attention to detail and ability to manage multiple tasks.
Proficiency in compliance-related tools and technologies.

This is an opportunity to join a large organization that is committed to upholding regulatory compliance and operational excellence. The company is based in Kuala Lumpur and offers a structured environment for career growth.

Opportunities for career progression within the risk and compliance department.
Comprehensive training and development programs.
Supportive and professional work environment in Kuala Lumpur.
Exposure to regulatory practices in the technology and telecoms industry.

Michael Page