Description
- To perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system
- Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases.
- Utilize pertinent information and ensure appropriate documentation of the rationale for closure/ escalation of the transaction surveillance alerts.
- Work closely with the team for alert clearance and constantly being aware of new ML/TF trends and threats to the bank
- Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard/generate reports
- To continuously improve the quality of alert review and ensure work meet deadlines.
- Work closely with other business unit in order to ensure efficient case escalations in timely manner.
- Participate in the calibration exercise of FCC Surveillance System
- Participate in the development, updating and improvement of AML/CFT risk methodology and procedures
- To assist in the development and testing of new/enhanced AML/CFT system
- Demonstrate flexibility and willingness to accept new assignments/project and challenges
Job Qualifications
- Professional qualification or university degree
- For working professional, minimum 3 years working experience in banking, auditing or consulting in financial services sector (Prior working experience in AML/CFT and exposures to transaction monitoring system is a definite advantage)
- Working experience in SQL and/or R, Python with experience in data analysis and ability to assemble data sets from disparate sources and analyze using appropriate quantitative methodologies, computational frameworks and systems, is an advantage
- Leadership and Project Management Skill
- Strong performance record with a history of increased responsibility, and task / project delivery
- Good data analysis skill and familiar with data analytics solutions (added advantage)
- Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word
- Good interpersonal and communication skill
- Able to work independently with minimal supervision as well as a team player.
- Knowledge of AML/CFT regulations and trends. ICA/ACAMS certificate desirable.
- Willing to take on new challenges
Primary Location
Malaysia-Kuala Lumpur-Kuala Lumpur
Job
AML Monitoring
Organization
MAL COM - Financial Crime Compliance Department
Schedule
Permanent
Full-time
Job Posting
18-Dec-2024, 4:16:43 PM