Malayan Flour Mills Berhad

Financial Crime Compliance

Malayan Flour Mills Berhad  •  Cyberjaya, MY (Onsite)  •  2 months ago
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Job Description

Principal Responsibilities:

  • To safeguard the Bank from money laundering and
    terrorist financing risk by ensuring the transaction monitoring structure
    and process is effective;
  • To manage all the Anti-Money Laundering (AML) reporting
    for the Bank to ensure that management is kept abreast of Anti-Money
    Laundering (AML) status and issues;
  • To participate in AML projects;
  • Assist the Compliance Managers / Money Laundering
    Control Officer (MLCO) in facilitating the establishment of an effective
    Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)
    compliance structure within the Bank and Group Entities;
  • To conduct reviews on client screenings, name searches
    and perform quality assurance tasks;
  • Monitor records of compliance and Anti-Money Laundering
    (AML) training conducted by Compliance (CMP).
  • Meet targets on productivity and accuracy within
    stipulated time frame.
  • Instructions/requests are processed in accordance with
    policies and procedures.
  • Common fraud/errors/irregular transactions are
    identified and escalated.
  • Undertake quality check job assigned by assistant
    managers to ensure processing quality meets standard.

Job Requirements

  • Minimum Diploma/Degree holders
    in Accounting/ Finance/ Business or any related course.
  • SPM holder with 2-3 years
    working experience
  • Fresh Degree Graduates are
    welcome to apply.
  • Able to speak in Multiple Language: English and Mandarin
Malayan Flour Mills Berhad

About Malayan Flour Mills Berhad

Established in 1961, Malayan Flour Mills Berhad (MFM) is the pioneer in the flour milling industry in Malaysia. MFM has grown to become the leading flour miller in Malaysia with regional presence in Vietnam and Indonesia. Over the years, we have expanded into poultry integration, aquaculture, and raw material trading. In FY21, the group revenue was RM2.43 billion.

MFM is one of the major poultry integrators in poultry feeds, breeding, farming with a state-of-the-art processing facility across the poultry value chain. Designed to meet the domestic and international markets, the advanced facility will process up to 300,000 birds per day.

With our asset of 3,000 people, we have transformed and grown in Malaysia and regionally. Synergising with our workforce, we embrace Artificial Intelligence, Big Data, Internet of Things (IoT) in our day-to-day business. Through our partnership with Tyson Food, Inc. and Toyota Tsusho Group, we aspire to be a leading global halal food enterprise while achieving sustainable development goals.

Building the workforce of the future…Today. We invite you to be part of our team!

Visit https://www.mfm.com.my/careers/ or apply via the Jobs tab in Linkedin.

Industry
Food & Beverage
Company Size
201-500 employees
Headquarters
Kuala Lumpur, MY
Year Founded
1961
Website
com.my
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