全职 AML Analyst (LEA Management) 工作, 薪水 up to MYR 4,300, ZOM-IN Selangor 公司招聘中 - Ricebowl

Role:

Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and timelines.

Assess legal validity and ensure requests comply with relevant Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC).

Liaise with internal stakeholders (e.g. Compliance, Legal, Operations, Business Units) to retrieve required data securely and confidentially.

Draft or review response letters to LEAs and ensure proper disclosure approval processes are followed.

Escalate sensitive or complex requests to senior management as needed.

Ensure compliance with secrecy obligations and maintain strict confidentiality when handling customer or transaction information.

Maintain an up-to-date log and audit trail of all requests and disclosures.

Support the preparation of periodic reports.

Ensure compliance with internal SOPs, BNM guidelines, and secrecy regulations.

Provide the proper and accurate report to submit to relevant authorities.

Requirements:

A relevant tertiary level qualification and/or recognised qualification(s) appropriate tothe role.

1 - 2 years of work experience, preferably in fraud or AML/CFT-related ************* be an advantage. Experience in handling requests from law enforcement agencies is highly recommended.

High attention to detail and strong analytical thinking.

Able to handle highly confidential and time-sensitive information with professionalism.

High ethical standards and integrity in line with the bank’s core values.

Attention to detail on accuracy of the information provided and within the timeline.

Strong written and verbal communication skills in English and Bahasa Malaysia.

Please note that this position is intended for candidates with relevant hands-on experience in similar functions. Applications from individuals without related background or exposure may not be considered for this opening.

Pay: RM3,800.00 - RM4,300.00 per month

Benefits:

• Health insurance
• Opportunities for promotion
• Professional development

Work Location: In person