Key Responsibilities
· Conduct real-time and post-transaction monitoring to detect fraudulent activities.
· Investigate flagged transactions, analyze risk patterns, and report suspicious activity.
· Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
· Collaborate with internal compliance teams and regulatory authorities to address fraud concerns.
· Document investigation findings, maintain audit trails, and prepare reports for stakeholders.
· Assist in refining and improving monitoring strategies based on evolving threats and trends.
· Provide recommendations to enhance fraud detection systems and internal controls.
Required Skills and Qualifications
Must-Have:
· Bachelor’s degree in Finance, Business, Risk Management, or a related field.
· 1-3 years of experience in transaction monitoring, AML, or fraud investigation.
· Strong analytical skills with attention to detail in identifying transaction anomalies.
· Familiarity with AML regulations and compliance frameworks (e.g., FATF, BNM, MAS).
· Excellent problem-solving and investigative abilities.
· Ability to handle sensitive data with confidentiality and integrity.
· Strong communication skills to collaborate across departments.
Nice-to-Have:
· Professional certification in AML (e.g., CAMS, ICA).
· Experience using transaction monitoring software and risk analytics tools.
· Knowledge of digital payments or fintech fraud trends.
· Prior experience in the banking, fintech, or financial services industry.
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.
