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This job is for Financial Compliance Analysts. Senior and Junior roles available. Responsibilities include ensuring compliance with laws and regulations, conducting reviews/investigations, and analyzing AML/CFT monitoring. You might like this job because it offers a chance to work in governance and stay current with the latest regulations.

RM 3000 - RM 6000

Jalan Klang Lama

Full-Time

Job Description

  

Key Duties & Responsibilities

- Responsible to assist the Head of Department for the Company’s Compliance functions, including Governance and Training (such as compliance policy, compliance assessment, training and certification) and Ongoing Due Diligence (such as surveillance monitoring, transaction monitoring, suspicious transaction report review/submission and customer onboarding review).

- Responsible to assist the Head of Department for the Company’s Risk Management functions.

- Assist to establish, implement and continuously improve frameworks, policies, procedures, processes and controls, etc. to ensure compliance by the Company with all laws, regulations and guidelines, including anti-money laundering (AML) and counter financing of terrorism (CFT) rules and regulations.

- Conduct watchlist screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other reviews/investigations in accordance with AML/CFT requirements. Analyse false positive matches and make recommendations to enhance the AML/CFT monitoring.

- Assist the Head of Department and work closely with the Company’s business, legal and audit functions to monitor and test the adequacy of the Company’s compliance and risk management efforts. Recommend preventive and corrective measures, and escalate any issues where non-compliance is not addressed.

- Assist to review and provide advice and recommendations on new products/services and processes.

- Prepare and co-ordinate timely submission of all reports, ensure proper documentation of reviews.

- Keep abreast on compliance and risk management issues and relevant industry trends


Job Requirements

  

Key Duties & Responsibilities

- Responsible to assist the Head of Department for the Company’s Compliance functions, including Governance and Training (such as compliance policy, compliance assessment, training and certification) and Ongoing Due Diligence (such as surveillance monitoring, transaction monitoring, suspicious transaction report review/submission and customer onboarding review).

- Responsible to assist the Head of Department for the Company’s Risk Management functions.

- Assist to establish, implement and continuously improve frameworks, policies, procedures, processes and controls, etc. to ensure compliance by the Company with all laws, regulations and guidelines, including anti-money laundering (AML) and counter financing of terrorism (CFT) rules and regulations.

- Conduct watchlist screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other reviews/investigations in accordance with AML/CFT requirements. Analyse false positive matches and make recommendations to enhance the AML/CFT monitoring.

- Assist the Head of Department and work closely with the Company’s business, legal and audit functions to monitor and test the adequacy of the Company’s compliance and risk management efforts. Recommend preventive and corrective measures, and escalate any issues where non-compliance is not addressed.

- Assist to review and provide advice and recommendations on new products/services and processes.

- Prepare and co-ordinate timely submission of all reports, ensure proper documentation of reviews.

- Keep abreast on compliance and risk management issues and relevant industry trends


Company Benefits

Company Activities

We hold annual Company Dinner, Trips and Team Building Retreat for our employees.

Impactful Collaboration

YOU are an integral part of our success! The impact you make goes beyond just the business but to the communities we reach out to everyday

Career progressions

In our fast pace working enviroment, we value your commitment and hard work with a career path for your future with Us.

Monetary Rewards

Your task achievement will be rewarded with Incentives, Rewards & Recognitions, and Performance Bonus !

Well Being

Feeling under the weather? Short Getaway? We provide Annual Leave, Birthday Leave, Medical Leave and dental coverage for your well-being.

Teamwork Culture

We cherish talent especially young generation with innovative idea and gather together as a team to strive forward our goal!


Additional Info

Company Activity

Last active - few hours ago

Experience Level

1 - 3 Years of Experience

Job Specialisation

Financial Services & Banking, General Project Management, Law / Legal Services


company-logo-image

Financial Compliance Analyst, Senior & Junior

Paidchain Sdn Bhd

RM 3000 - RM 6000

Jalan Klang Lama

Full-Time

This job is no longer available