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Transaction Monitoring Professional

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full time
About the Role

As a Financial Crimes Investigator at QCP Group, you will be responsible for performing investigative research on companies and/or individuals who are clients, prospective clients, and/or connected parties. This involves utilizing internal data (e.g., transaction activity, KYC, etc.) and external data (e.g. blockchains, internet, media, legal, corporate and other publicly available records and databases). You must be able to correlate the transactions with a 360-degree view of understanding the customer.

You will independently review & dispose offchain (fiat) and onchain (DPT) alerts from onboarding/periodic reviews related to adverse media, sanctions, and provide comprehensive and cogent justifications for all decisions and/or recommendations. Additionally, you will analyse quantitative and qualitative data sets to assess and report on financial crimes (e.g. Money laundering, fraud, sanctions, terrorist financing) and recognize typologies and patterns in relation to customers' transactions and activities.

Duties and Responsibilities
  • Perform thorough investigations into client and prospective client relationships to identify potential risks
  • Analyse complex data sets to identify suspicious transactions and patterns
  • Develop and implement effective compliance strategies to mitigate financial crime risk
  • Provide timely and accurate reporting to senior management and regulatory bodies