A
AEON Credit Service (M) Bhd
Executive, AML (Contract)
Skills
Machine LearningCompliance
2 months ago
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Important information
Contract type:
Freelance / Contract
Location:
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Work mode:
Onsite
Published on:
17 August 2026
What they need
- Support the Compliance Section in instilling a ‘compliance aware’ culture within the company.
- Assist in ensuring Company’s compliance with the laws, rules and regulations set by statutory and regulatory bodies.
- Support in monitoring the implementation of the Company’s compliance requirement.
- Support in reviewing the Company’s documents (policies/procedures) inclusive of documents related to BNM’s regulated products.
- Assist in Implementation of compliance training program.
- Support compliance of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT).
- Perform On Going Due Diligence and Transactions monitoring.
- Capable of compiling and maintaining an updated monthly list of all existing and newly onboarded customers.
- Responsible for supporting and conducting periodic name screenings of existing customers.
- Support the Designated Compliance Officer at the various departments on Anti-Money Laundering and Counter-Financing of Terrorism matters.
- Conduct independent research and analyze data on transaction alerts within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities.
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