Senior AML/CFT Executive

To support and strengthen the company's AML/CFT compliance framework, ensuring that internal policies, procedures, and controls are effective and aligned with regulatory requirements. The role involves monitoring transactions, identifying suspicious activity, conducting due diligence reviews, and supporting AML/CFT reporting obligations under Bank Negara Malaysia (BNM) guidelines.

Key Responsibilities

Transaction Monitoring & Alert Review

• Review system-generated alerts for suspicious transactions and potential money laundering or terrorism financing (ML/TF) activities – to work together with Transaction Monitoring team.
• Investigate unusual transaction patterns and escalate cases for further analysis or reporting.

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

• Conduct reviews of customer profiles during onboarding and periodic review cycles.
• Perform EDD on high-risk customers, i...