Assistant Manager, AML Compliance
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| Company Name | Setel |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia |
| Qualifications | None / No Formal Education |
| Experience | 5 Year+ |
Job Overview
Setel is seeking an Assistant Manager, AML Compliance to join their team in Kuala Lumpur, Malaysia. This role involves contributing to the development and implementation of AML policies and procedures, ensuring compliance with regulatory requirements, and managing associated risks.
Company Overview
Setel is a mobile platform aiming to innovate for better, inclusive mobility, simplifying movement through technological advancement. They provide solutions for fuelling, parking, EV charging, and more across Malaysia. Setel operates within an ecosystem of PETRONAS petrol stations, retail partners, and online merchants.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None / Open to all applicants
- Experience: 5 Year+
Key Responsibilities
- Assist in the development and implementation of AML policies and procedures.
- Conduct regular reviews and updates of AML compliance programs.
- Monitor transactions and investigate suspicious activities.
- Prepare and submit regulatory reports as required.
- Collaborate with cross-functional teams to ensure compliance.
Requirements
- Proven experience in AML compliance, with a strong understanding of relevant regulations.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work independently and as part of a team.
- Strong attention to detail and ability to manage multiple tasks.
- Familiarity with financial crime risk management and mitigation strategies.
Benefits
- Opportunities for professional development and career growth.
- Work in a collaborative and supportive team environment.
- Be part of a growing company with innovative solutions.
- Gain valuable experience in AML compliance.
- Access to employee benefits and perks.