Financial Compliance Analyst, Senior & Junior
Paidchain Sdn Bhd
AI-generated summary
beta
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
Teamwork Culture
We cherish talent especially young generation with innovative idea and gather together as a team to strive forward our goal!
Well Being
Feeling under the weather? Short Getaway? We provide Annual Leave, Birthday Leave, Medical Leave and dental coverage for your well-being.
Monetary Rewards
Your task achievement will be rewarded with Incentives, Rewards & Recognitions, and Performance Bonus !
Career progressions
In our fast pace working enviroment, we value your commitment and hard work with a career path for your future with Us.
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
Company Activities
We hold annual Company Dinner, Trips and Team Building Retreat for our employees.
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 Profile
Paidchain Sdn Bhd
Established in 2005, PAIDChain emerged as a pioneering force in the payment terminals industry. Initially founded as a dedicated full-service payment terminal provider, the company swiftly evolved into a strategic partner for leading financial institutions. Our state-of-the-art payment terminals have become integral across diverse retail segments, catering to large and small retailers, nimble food trucks, pop-up stores, kiosks, and even car parks. Emphasizing our commitment to innovation, PAIDChain has ventured into groundbreaking EV charging payment solutions, solidifying our position as industry leaders.
Transformational Objectives: At PAIDChain, our mission transcends conventional payment terminal solutions. We aim to rejuvenate the payment terminal industry, reimagine EV charging management, and catalyze digital transformation in B2B interactions. Our focus extends beyond transaction processing; we aspire to digitalize the intricate interplay between banks, service providers, and merchants/SMEs, fostering a holistic, end-to-end engagement ecosystem. Payment terminals serve as our foundational stepping stone, enabling comprehensive digital experiences for SMEs and all key stakeholders in the financial transaction lifecycle.
The PAIDChain Team: Our dynamic team comprises passionate innovators who are experts in cutting-edge domains such as Cloud Engineering, DevOps, Data Science, Enterprise Mobility, and Next-Generation Web technologies. This eclectic blend of talents forms the bedrock of our ability to drive change and innovation within the industry.
Cutting-Edge Technology Stack: PAIDChain's technological prowess is underscored by our robust architecture built on a Kubernetes-based microservices framework. Key elements of our stack include event-driven messaging through Kafka, service mesh powered by Istio, and a flexible data query language with GraphQL, among many other open-source tools. This tech-driven infrastructure empowers us to deliver seamless, real-time, and highly responsive solutions in the digital payments and EV charging arenas.
Our Growth Trajectory: As a nimble, agile, and rapidly-growing technology startup, PAIDChain is making significant inroads into the payment industry landscape. We are gaining prominence for our innovative approach and our commitment to pushing the envelope. To maintain this momentum, we are actively seeking individuals who thrive on the frontlines of technology, are excited about cutting-edge solutions, and have an innate drive to solve the most pressing challenges within our industry. Join us in shaping the future of payments and digital interactions at PAIDChain Sdn Bhd.
Financial Compliance Analyst, Senior & Junior
RM 3000 - RM 6000
Jalan Klang Lama
Full-Time
This job is no longer available