Compliance & Money Laundering Reporting Officer - MY

Deskripsi pekerjaan

Role Summary The Compliance & Money Laundering Reporting Officer will serve as the appointed Money Laundering Reporting Officer for NIUM Malaysia and will be responsible for the design, implementation, oversight, and continuous enhancement of the AML/CFT, sanctions, and financial crime compliance framework in accordance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), Bank Negara Malaysia (BNM) requirements, and NIUM's global compliance standards. The successful candidate will act as the primary liaison with Bank Negara Malaysia and other regulatory authorities on AML/CFT matters while partnering closely with business, operations, product, legal, and compliance teams to support NIUM's growth in Malaysia.