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Financial Crime Specialist

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia DCS Card Centre Full time
Financial Crime Specialist Job Description

DCS Card Centre is seeking a skilled Financial Crime Specialist to review and analyze alerts generated by our transaction monitoring system. As a Financial Crime Specialist, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or other financial crimes.

You will be responsible for conducting in-depth investigations of flagged transactions using internal systems, open-source intelligence, and regulatory databases. Additionally, you will prepare and submit STRs to relevant authorities in compliance with regulatory requirements.

  • Key Responsibilities:
  • Analyze alerts generated by the transaction monitoring system.
  • Conduct investigations of flagged transactions.
  • Prepare STRs for submission.
  • Assess risk and recommend controls.

Required Skills:

  • AML experience in banking or financial institutions is preferred.
  • Excellent analytical skills and attention to detail.
  • Strong understanding of MAS 626A guidelines and AML requirements.
  • Good communication skills, both verbal and written in English and Mandarin.