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Financial Crime Risk Analyst

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia abrdn plc Full time

We are looking for an Anti-Financial Crime Risk Identification & Control Analyst to join our team at abrdn plc. As a member of our Anti-Financial Crime (AFC) team, you will play a critical role in supporting the implementation of our risk management and prevention program.

Key Responsibilities
  • Develop and implement a comprehensive Risk Identification and Control program to ensure compliance with relevant laws, regulations, and industry standards.
  • Execute the AFC Enterprise Wide Risk Assessment (EWRA) in a timely manner, collaborating with AFC Vector and functional team members to continuously enhance the EWRA process.
  • Assist in the day-to-day maintenance and enhancement of AFC-owned tools and systems, including transaction monitoring, sanctions, PEPs & negative news screening, as well as customer and other risk assessment tools.

You will also be responsible for investigating escalated alerts within required timescales and escalating them as appropriate to the AFC RI&C Lead. Additionally, you will strive for continuous improvement by identifying, crafting, and implementing changes to AFC processes, controls, and procedures as required.