Risk Management Analyst

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia Tranglo Full time
Risk Management Analyst - Job Description

We are seeking a highly motivated and detail-oriented Risk Management Analyst to join our Compliance team. The successful candidate will be responsible for performing transaction monitoring tasks and identifying any unusual or suspicious activity.

Key Responsibilities:
  • Perform transaction monitoring tasks.
  • Handle ad-hoc requests and projects related to risk management.
  • Conduct due diligence and gather relevant information on flagged alerts.
  • Initiate RFI or EDD with relevant partners to facilitate in-depth investigations.
  • Monitor real-time alerts and approve or reject transactions based on established AML/CFT policies.
  • Conduct name screening against global sanction lists and investigate potential matches.
  • Prepare and draft STR for suspicious cases identified.
  • Maintain organized records of supporting documents and information obtained.
  • Identify process inefficiencies and collaborate with the team to enhance risk management processes.
Requirements & Qualifications:
  • 1 year experience in risk management roles.
  • Proficiency with Microsoft Office suite and advanced Excel skills.
  • Sensitivity to figures and ability to apply professional skepticism.
  • Experience in fast-growing companies is an advantage.
  • Able to work independently with minimum supervision.
  • Able to adapt to changing priorities and deadlines.


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