Ant Group-A+ Business AML Compliance Officer (MY)-International BG
Full-time
Senior Executive
Kuala Lumpur, Federal Territory of...
1 month ago
Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes wor...
Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.
We are seeking for a【A+ Business AML Compliance Officer】based in Kuala Lumpur, Malaysia.
Key Responsibilities
- Support the business to conduct AML risk analysis for new business or initiative
- Lead the planning and establishment of AML capabilities including on-boarding system, sanctions screening and transaction monitoring capabilities for A+ business
- Work closely with AML Compliance Officers (AMLOs) to understand the regulatory requirements, status of system capability in relevant entities, identify the gaps if any, and propose the requests for system building or enhancement to relevant teams
- Collaborate with AML middle office and technology team to raise the system requests and to convert the business requests into product requests
- Assist the Entity AMLOs with the AML operation and link up with the business in case of any escalation
Qualifications
- Minimum 5 years of compliance/AML experience with a payment service provider, money service operator (MSO) consulting firm, or financial institution
- Those who have engaged in AML advisory, and KYC/CDD are preferred
- Have excellent interpersonal skills necessary to work effectively with colleagues across regions and business units
- Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment
- Strong analytical and creative problem-solving capabilities
- CAMS or ICA qualified will be given the priority
- Excellent command of both spoken and written English
Perks & Benefits
- Employee equity
- Commission and bonus
- Allowance (travel stipends, transportation, etc.)
- Nearby public transport
- Central location
- Flexible working hours
- Casual dress code
- Regular team activities
- Company trips
- Medical insurance
- Personal leave
- Sabbatical leave
- Open culture
- Personal development opportunities
Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions. Ant International is the international business unit of Ant Group, the owner and operator of Alipay.50400
In Malaysia, we also work with a variety of partners from merchants and acquirers to payment providers and Bank Negara Malaysia, to promote inclusive and sustainable growth locally through our payments and digitalization solutions. Through key partners such as TNG Digital and PayNet, we aim to promote cross-border digital payment, enhance digital travel into and out of Malaysia, enabling Malaysians to pay globally with home e-wallet Touch'n Go, and travelers from other countries pay with their home e-wallets when they travel in Malaysia.