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Specialist, Aml/cft Monitoring
1 week ago
- Regular Hours
Monday
- Friday
- Business Area
Compliance
- Location
Malaysia
- Kuala Lumpur
- Description
Primary Objective:
- To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.
- To generate quality identification of suspicious transaction report while ensuring timely escalation to MLRO for FIED submission.
- To oblige with Bank Negara Malaysia (BNM) and Securities Commission Malaysia (SC) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and ultimately fulfilling Malaysia's Anti Money Laundering & Counter Financing of Terrorism (AML/CFT) Regime.
- To manage a team of L1 TM Analysts.
Key Responsibilities:
- Investigate and assess alerts for potential money laundering risks in the Investment Bank.
- Ensure efficient identification and monitoring of suspicious activities and transactions.
- Ensure timely, efficient reporting of suspicious transactions.
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Ensure proper investigation of suspicious transactions or money laundering alerts.
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified
- Requirements
Requirements:
Bachelor Degree - Any related field(s).
- Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)
- Management skills with a strategic and business perspective
- Good communication, interpersonal and analytical skills coupled with excellent attention to detail
- Benefits
- Friday
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