Compliance Specialist (AML/CFT)

About our client:

Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world.

Job Description:

Our client are seeking a highly skilled and experienced Money Laundering Reporting Officer to join our client expanding International Financial Legal and Compliance team. The selected candidate will support our client rapidly growing international business, including e-wallets, merchant payment solutions and cross-board payments. Additionally, this individual will manage AML/CTF program for our entities in Southeast Asia.

Job Summary:
The ideal candidate should have a robust background in financial crime prevention, risk management, and regulatory compliance, along with experience in project management. They should be able to coordinate effectively with internal stakeholders and collaborate across departments. Furthermore, the candidate should be adaptable and flexible, capable of thriving in an ambiguous and dynamic environment where priorities may shift.

Key Responsibilities:
1) Ensure the company complies with all relevant AML/CTF regulations, including reporting requirements;
2) Prepare and submit regulatory reports as needed;
3) Manage inquiries related to AML/CTF and Due Diligence Questionnaires from banking partners and business associates;
4) Provide support to other stakeholders on AML/CTF-related matters;
5) Identify and mitigate potential risks and gaps in AML/CTF compliance.

Requirements:

1. Experience: At least 5 years of experience in AML/CTF, financial crime prevention, or a related field, with a min. of 2 years in an AML/CTF Compliance role;
2. Knowledge: In-depth knowledge of AML/CTF regulations, including those from regulators in SEA countries, FATF recommendations, and other relevant laws and regulations;
3. Skills: Strong communication skills in both English and Mandarin will be an advantage.
4. Ability to work confidently under pressure, prioritize effectively, and manage tasks efficiently.
5. Certification from ACAMS or a similar institution is required.

** This role is only open for Malaysia Citizens.

For more information, you may reach out to Gina Koh at her email at gina.koh@peoplelake.asia / WhatsApp at 016-6948780.