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Digibank Malaysia Project

1 month ago

Petaling Jaya, Malaysia Grab Full time

**Job Description**:
**Get to know our Digital Bank team**:
Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer problems and pain points. We are obsessed with delivering “wow” experiences to win the hearts of our customers. If you have what it takes, help build our new Digibank with us.

**Get to know the role**:
You will be part of the AML Operations team, reporting to the AML Operations Team Leader. The role requires to handle day-to-day activities on reviewing cases in Transaction Monitoring system, as well as other ad-hoc tasks. The role would assist in ensuring compliance with the Digital Banking’s AML/CFT policies and procedures,
- Responsible for reviewing all cases based on the alert trigger from the Transaction Monitoring System
- Perform risk-based investigations on AML cases generated by the system and send outbound request for information to facilitate case disposition.
- Escalating any suspicious transactions and activities to the Compliance Department.
- Collaborate with other stakeholders contributing to operational enhancements and ensuring compliance to BNM regulations.
- Ensure cases are closed or escalated within stipulated SLA.
- Able to develop the SOPs and processes for AML Operations team.
- Perform other ad-hoc duties as and when assigned.

**The must haves**:

- Bachelor’s degree in a related field, at least 3 years’ experience in AML particularly in Transaction Monitoring for financial institutions/payments/cards/banks/e-wallets.
- Strong analytical mindset and able to adapt within a fast-paced environment.
- Excellent communication skills, both written and verbal.
- Attention to details and high degree of accuracy.
- Good knowledge and understanding of overall AML processes, policies, and operations.
- Familiar with transaction monitoring systems, different risk scenarios and performing UAT.
- Able to perform shift work including weekends and public holidays when required.