Aml - Transaction Monitoring Specialist

1 week ago

Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

_**Responsibilities**:_
- Conduct detailed investigations involving comprehensive customer profiling, transaction trend analysis, and source-of-funds evaluations.
- Communicate proactively with internal teams and, when required, customers to obtain supporting information essential to investigations.
- Identify, document, and escalate potential suspicious activities to Compliance effectively, aiding in accurate SAR filing.
- Prepare, review, and submit timely and precise Suspicious Activity Reports (SARs), complying strictly with regulatory guidelines and internal SLA commitments.
- Maintain diligent adherence to turnaround times and internal SLA metrics to ensure efficient case handling.
- Collaborate cross-functionally to support enhancements in AML systems, operational workflows, and processes.
- Contribute actively to drafting, revising, and updating AML Standard Operating Procedures (SOPs) to ensure relevance and compliance.
- Participate in User Acceptance Testing (UAT) initiatives for new systems, enhancements, or AML rule-tuning exercises.
- Support the team in managing other AML-related tasks or ad-hoc investigations assigned by management.
- **Requirements**_:

- Bachelor's degree in Finance, Law, Business Administration, or related fields.
- Minimum 3 years' direct experience in AML Operations with proven expertise in Transaction Monitoring, ideally within banking, fintech, payments, or digital wallet sectors.
- Comprehensive understanding of AML/CFT regulations, including robust familiarity with SAR reporting processes and Bank Negara Malaysia (BNM) regulatory expectations.
- Demonstrated analytical proficiency in identifying suspicious transaction patterns and conducting thorough investigations.
- Excellent written communication skills, particularly in drafting detailed investigation summaries and SAR narratives.
- Experienced with transaction monitoring platforms and proven involvement in system testing and UAT processes.
- Meticulous attention to detail, ensuring high accuracy in reporting and documentation.
- Proven ability to manage workload independently, prioritize effectively, and perform under pressure in a dynamic and fast-paced operational environment.

Pay: Up to RM5,500.00 per month

**Benefits**:

- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development

Schedule:

- Rotational shift

Supplemental Pay:

- 13th month salary

Application Question(s):

- Must be able to work from office at First Avenue, Bandar Utama.
- Must be able to join IMMEDIATELY. Please indicate here.

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