Job Title: Due Diligent Analyst (Portuguese Speaker)

Location: Jaya Selangor Malaysia (On-site)

Salary: RM 6500 - RM 8000 + RM 300 Language Allowance

Job Description:

We are seeking a diligent and detail-oriented Due Diligent Analyst who is fluent in Portuguese to join our team. As a Due Diligent Analyst, you will be responsible for conducting thorough due diligence on clients and transactions to ensure compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations in Malaysia. This position requires a deep understanding of financial services activities, products, and services, particularly in the banking sector, as well as proficiency in Portuguese language.

Responsibilities:

• Conduct comprehensive due diligence on clients and transactions to identify potential AML/CFT risks.


• Analyze client profiles, transaction patterns, and other relevant data to assess the legitimacy of activities and detect any suspicious behavior.


• Stay updated on AML/CFT regulations and guidelines issued by regulatory authorities in Malaysia.


• Collaborate with internal stakeholders, including compliance officers and legal counsel, to address any AML/CFT concerns and ensure compliance with regulatory requirements.


• Prepare detailed reports documenting findings and recommendations for further action.


• Provide support and guidance to other team members on AML/CFT-related matters.


• Participate in training sessions and workshops to enhance understanding of AML/CFT concepts and regulatory requirements.

Requirements:

• Fluency in Portuguese is essential.


• Bachelor's degree in Finance, Accounting, Business Administration, or related field.


• At least 2-3 years of experience in a similar role within the financial services industry, preferably in a banking environment.


• Strong knowledge of AML/CFT regulations and guidelines, with specific expertise in Malaysian banking regulations.


• Excellent analytical and investigative skills, with the ability to identify patterns and trends in complex data sets.


• Detail-oriented with a high level of accuracy in documentation and reporting.


• Effective communication skills, both written and verbal, with the ability to articulate complex concepts clearly and concisely.


• Ability to work independently and as part of a team in a fast-paced environment.


• Professional certification in AML/CFT (e.g., CAMS, ACAMS) is preferred but not required.

Benefits:

• Competitive salary with language allowance.


• Opportunities for professional development and career advancement.


• Flexible work arrangements, including remote work options.


• Health insurance coverage and other employee benefits.