Executive, Aml/cft Compliance

2 weeks ago

Subang Jaya, Selangor, Malaysia MBSB Full time
Job Responsibilities

  • Support Head of AML/CFT Surveillance Unit
  • Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory responsibilities on antimoney laundering as set out by Bank Negara Malaysia (BNM)'s regulations and any other relevant international bodies (i.e. Financial Action Task Force).
  • Participate and involve in any adhoc projects or AML/CFT related matters.
  • Establish and update procedures on AML/CFT surveillance.
  • Assist Head of AML/CFT Surveillance unit to establish procedures applicable to AML/CFT surveillance processes e.g. transaction monitoring, suspicious transaction reporting, cash threshold reporting, law enforcement agency (LEA) orders etc.
  • Investigate generated alerts and reporting of suspicious transaction.
  • Assist Head of AML/CFT Surveillance Unit on the daily transaction monitoring for detection of suspicious transaction.
  • Investigate (as Maker) the transaction monitoring alerts for further review by Senior Analyst.
  • Escalate suspicious transaction to Senior Analyst, for further escalation to Head of AML/CFT Surveillance unit.
  • Monitor the daily productivity to ensure the overall alert aging does not exceed the predetermined Service Level Agreement (SLA).
  • Cash Threshold Reporting
  • Prepare the daily cash threshold reports for review by Senior Analyst.
  • Manage orders from enforcement agencies.
  • Assist Senior Analyst to act on orders received from LEAs to ensure the orders are well coordinated and responded to in a timely manner. This include management of IFS / Mule listing received from PayNet or instruction received from National Anti-Financial Crime Centre (NFCC).
  • Liaise with LEA or regulator related to the order and request.
  • Ensure the information / document requested is provided within the stipulated time.
  • Reporting results of alerts reviewed
  • Assist Head of AML/CFT Surveillance Unit to collate AML/CFT related matters particularly statistical results on alerts review, STR and CTR submissions, LEA orders for submission to Senior Management, Board of Directors as well as BNM.
Job Requirements

  • Fresh graduates or less than 2 years' experience in related field
  • Bachelor's degree in Finance, Banking or any other related discipline.
  • Structured thinker with exceptional problemsolving ability and strong attention to detail.

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