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Financial Crime Prevention Professional

2 weeks ago

Cyberjaya, Selangor, Malaysia AIA Shared Services Full time
Responsibilities
  • Perform AML name screening on alerts generated from Nice Actimize.
  • Conduct Dow Jones checks on watchpersons or potential hits against customer profiles.
  • Escalate hit cases to Compliance for comments and senior management for approval.
  • Follow up on end-to-end CDD processes and alert closure.