Specialist, Financial Crime Compliance

2 weeks ago

Cyberjaya, Selangor, Malaysia Askheadhunter Full time

Operations: Processing/ Compliance Screening

  1. Process all compliance screening that are outsourced to the department according to the agreed Standard Operating Procedure and guidelines.
  2. Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.
  3. Carry out AML and Economic Sanctioned Screening to flag PEP, SDN (Special Designated Nationals and blocked persons), tax evasion cases, and adverse findings.
  4. Conduct screening and reviewing activities to ensure compliance with regulatory and AIA requirements and to reduce any reputational, legal, and financial risk.
  5. Ensure tasks assigned are processed accurately with prudent risk assessment performed within the agreed TAT and Quality as detailed in the Service Level Agreement (SLA) with the business partner.
  6. Maintain a high level of accuracy (Quality) and seek to improve individual quality scores over time.
  7. Maintain a high level of Productivity and seek to improve individual efficiency scores over time.
  8. Keep a good personal record of training in line with the training framework of OSS.

WE WANT SOMEONE WHO:

  1. Must possess at least a bachelor's degree in any discipline.
  2. Experience in life insurance operations, client screenings, and name searches will be an advantage.
  3. Proficient in Microsoft Office; advanced skills in Microsoft Excel will be an advantage.
  4. Proficient in Chinese Language.
  5. Committed to delivering quality service to customers and colleagues.
  6. Strong time management skills to manage deadlines effectively.
  7. Customer-oriented, detail-oriented, and self-motivated.
  8. Able to work independently as well as be a team player who works well under pressure.
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