Dept: Compliance Related to Anti Money Laundering / Countering Financing of Terrorism (AML-CFT) & Risk Industry: Fintech Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi - Kelana Jaya line) Cross border Financial business requires a Compliance Officer to meet Bank Negara Malaysia requirement. Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. The ideal candidate will show high motivation, lots of energy, be a hard-worker and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods. Requirements Preferred 2 year AML compliance experience
Must be proficiency with Microsoft Office suite, including advanced Excel (V Lookup, Pivot Tables, Marco etc.), Access, statistic technique and basic understanding of accounting knowledge.
Sensitive to figures and able to apply professional skepticism
Having ex...