Senior AML

15 hours ago

Klang, Selangor, Malaysia GXS Bank Full time

As a Senior AML & Fraud Operations Specialist, you will play a critical role in identifying suspicious trends and patterns, suggesting preventative actions and improvements to current procedures, policies, and systems. Your key responsibilities will include:

  • Proactively monitoring and identifying suspicious trends and patterns.
  • Suggesting preventative actions and improvements to current procedures, policies, and systems.
  • Collaborating with analysts, operations specialists, data scientists, and engineers to improve fraud prevention mechanisms, processes, and tools.

In addition, you will be responsible for performing quality checks on team output, providing administrative management for AML & Ops specialists/analysts, and ensuring name screening alerts are handled with sound judgment.

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