Location
kuala lumpur, kuala lumpur, Malaysia
Posted
June 22, 2026
Job Description
Compliancedepartment ensures the company adheres to Bank Negara's regulations.
Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
- Updating and checking every customer’s transactions for the past 3 months for any suspicious activity
- Using in-house platform to find customer information
- Updating Watchlist (Politically Exposed Person (PEP)/Sanctions list)
- Screening customers for involvement with terrorist financing or money laundering
Key requirements
- Proficient in Excel
- High emotional intelligence and positive attitude
- Malaysian and fluent in English, Bahasa Malaysia
- Detail-oriented and well disciplined
- Hunger to learn