Assistant Manager, Financial Crime Compliance null

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow and Succeed.

Principal Duties & Responsibilities:

• Performs daily and monthly screening, review, assessment, monitoring, and analysis of reports, logs, and transaction data to identify trends, unusual activity to determine if the transaction are suspicious in nature within the stipulated timeline.
• Ensure timely, efficient reporting of suspicious transactions to FCC Head of Department and Financial Intelligence and Enforcement Department (FIED) of Bank Negara Malaysia.
• Maintains knowledge on AML policies, procedures and regulations.
• Provide direction and guidance to business units on remediation action on AML matters.
• Assist with AML trainings.

Job Specification:

• Bachelor’s degree or higher education level.
• Certification in a professional association such as the Association of Certified Anti- Money Laundering Specialists (ACAMS) would be a distinct advantage.
• Minimum of three years’ experience in financial services data analysis. AML Compliance experience preferred.
• Strong analytical skills required to organize and analyze multiple, complex data sets as well as strong interpersonal and organizational skills.
• Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods.
• Good command of English and Bahasa Malaysia.
• Computer literacy essential (Word, Excel).
• Basic knowledge of insurance, banking, asset management or other related financial services operations.
• Basic understanding of compliance principles and best ethical practices.
• General understanding of regulatory guidelines governing the insurance industry or other related financial services.