Descriptions
- Conduct first level of review of the regenerated cases in TM System.
Responsibilities
- Conduct independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks related to Money Laundering (ML), Terrorist Financing (TF), Proliferation Financing (PF) and sanctions.
- Ensure the timely and effective identification and monitoring of suspicious activities and transactions in adherence to established procedures.
- Escalate suspicious activities and transactions to the client's compliance team for further investigation or regulatory reporting.
- Gather documentary evidence for suspicious transactions through internal and external system and attachments, thereafter, ensure thorough documentation and record-keeping of suspicious activity reports submitted to the TM Team Lead.
- Maintain up-to-date knowledge of ML/TF/PF issues, including relevant policies, procedures, regulations, industry best practices, emerging criminal typologies, and evolving trends.
- Provide input and recommendations to enhance TM processes and contribute to ad-hoc projects, training sessions and process improvement initiatives.
Requirements
- Bachelor's degree in a related field.
- Any certificate of AML/CFT/CPF (by ICA or ACAMS) would be an added advantage.
- At least 1-2 years of experience in Financial Crime Compliance and/or Risk Management.
- Language proficiency in English, good communication, interpersonal and analytical skills coupled with excellent attention to detail.
- On site and on client's premise, depending on requirement.
Closing Date: Dec. 31, 2025
For further information, and to apply, please visit our website via the Apply button below.
Candidates must be resident in Malaysia, or have the right to work in Malaysia. 
