To perform high-quality customer onboarding screening to mitigate Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) risks, ensuring full compliance with regulatory requirements and internal policies.
Requirements
- Bachelor's degree in Finance, Banking, Business, or related field.
- Min 2 years of experience in AML/CFT, fraud operations, compliance, or customer onboarding within banking or financial services.
- Strong understanding of Bank Negara Malaysia (BNM) AML/CFT guidelines, including CDD and EDD requirements.
- Hands-on experience with screening systems (e.g., name screening, sanctions, adverse media tools).
- High attention to detail with strong analytical and investigative skills.
- Meticulous, with strong ownership and accountability in decision-making.
- Forward-thinking with a continuous improvement mindset.
- Digitally savvy and comfortable working with systems, data, and automation tools.
- Strong communication skills, particularly in documenting and escalating cases clearly.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
