Fraud Operations & Aml/cft Screening Executive (nsrc)

myboost

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Bank negara malaysia aml/cft guidelines
Customer due diligence cdd and edd
Name screening against watchlists
** myboost is seeking a Fraud Operations & AML/CFT Screening Executive to oversee customer onboarding screenings aimed at mitigating financial crime risks. The ideal candidate will have a strong understanding of AML/CFT guidelines, particularly those of Bank Negara Malaysia, and possess the analytical skills necessary to conduct thorough due diligence and risk assessments. **

Job Summary

  • The role focuses on performing high-quality customer onboarding screening to mitigate Anti-Money Laundering and Counter Financing of Terrorism risks.
  • Incumbents must conduct thorough name screening, due diligence, and fraud assessments while adhering to Bank Negara Malaysia guidelines.
  • This position requires flexibility to work rotational or staggered shifts, including evenings and weekends, to support business operations.

Matching Summary

Match Score: 75

** myboost is seeking a Fraud Operations & AML/CFT Screening Executive to oversee customer onboarding screenings aimed at mitigating financial crime risks. The ideal candidate will have a strong understanding of AML/CFT guidelines, particularly those of Bank Negara Malaysia, and possess the analytical skills necessary to conduct thorough due diligence and risk assessments. **

Skills & Requirements

Must-have

  • Bank Negara Malaysia AML/CFT guidelines
  • Customer Due Diligence CDD and EDD
  • Name screening against watchlists
  • Fraud risk assessment during onboarding
  • Rotational shift availability required

Nice-to-have

  • Continuous improvement mindset
  • Digital tools and automation proficiency
  • Strong analytical and investigative skills
  • Clear documentation and escalation capabilities

Key Requirements

  • Bachelor's degree in Finance, Banking, or related field
  • Minimum 2 years experience in AML/CFT or fraud operations
  • Hands-on experience with screening systems and sanctions lists

Work Rights

Not specified

Tailored Resume

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