Anti-Money Laundering Compliance Analyst

**Location**: TRX, Tun Razak Exchange, (Convenient workplace ,5 minutes' walk from MRT TRX)**Job Descriptions**:- Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.- Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases.- Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.- Create, update and maintain files and records related to all supporting information used in mitigating the alerts.- Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company's overall compliance strategy.- Conduct daily reviews and triaging of alerts utilizing real-time block chain analytics monitoring, manual reports or internal/external referrals.**Requirements**:- 1+ years' experience in conducting AML related alert reviews, account activity analysis and due diligence in a financial services institution.- Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.- Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices- Familiarity with commonly used transaction monitoring & reporting tool(s), such as Solidus Labs, Chaina lysis, or Notabene.- Relevant industry certifications, e.g. CAMS.- Cryptocurrency experience is a plus.**Working Hours**:- **Able to support 24/7 rotational shifts.****Remunerations Package**:- Attractive remuneration salary package- Meal Allowance / Night shift allowance/ Afternoon shift allowance- Monthly Team Building- Permanent Role**Salary**: RM4,000.00 - RM6,000.00 per monthSchedule:- Rotational shiftApplication Question(s):- What is your expected salary?- Notice Period?- How many years of experience in AML?