Compliance / AML Analyst (Kuala Lumpur, Malaysia)

Compliance / AML Analyst (Kuala Lumpur, Malaysia)

OUR CLIENT IS OPEN TO APPLICANTS FROM OVERSEAS

Our client is a dynamic, fast moving organization that specializes in providing services for trading in the financial markets. With 1000+ employees, they have grown fast since their formation in 2008.

They are seeking to hire a full-time Compliance/AML Analyst ​who will join their Compliance team

The Compliance/AML Analyst shall be supporting the compliance efforts of our client and report directly to the Senior Compliance Officer.

Responsibilities:

• Monitor anti-money laundering policies and procedures of the company in line with the regulatory requirements.

• Carry out periodic aml/compliance audits, identify weaknesses and suggest corrective actions.

• Implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.

• Carry out ML/TF risk assessment.

• Review regulatory requirements, assess the impact on operations and update the aml monitoring program.

• Ensure ongoing compliance and collaborate with relevant parties to meet reporting obligations e.g., CRS Reporting.

• Maintain up-to-date compliance records (e.g., documents, logs, correspondence, reports, etc.).

• Perform any other assigned compliance-related tasks, including admin duties.

Qualifications

• University degree;

• 2+ years’ experience within the CFDs/Forex industry working in a similar role – ideally in general compliance/AML.

• Relevant professional certification is a plus (Compliance/AML Certifications;)

• Excellent communication (verbal and nonverbal), business acumen, organizational, presentation and problem-solving skills.

• Fluent in English language (verbal & written), any additional language may be considered a plus.

• Able to work effectively under pressure and meet tight deadlines.

• Able to work on own initiative, independently, prioritize workload and pay attention to details.