Analyst, Fcc Surveillance

**Analyst, FCC Surveillance** **-** **(**2400008W**)**
- 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

**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 interpersonal and communication skill
- Able to work independently with mínimal 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

**Job**: Compliance Surveillance

**Organization**: MAL WB - EMB Distribution

**Schedule**: Permanent

**Job Posting**: 05-Mar-2024, 7:02:17 PM