Assistant Manager, Fcc Surveillance

7 days ago

Bangsar South, Malaysia TalentTag Asia Full time

**About the Client**:
A leading and innovative digital payments company seeking a skilled and proactive compliance professional to join the team as **Assistant Manager, Financial Crime Compliance (FCC) Surveillance**

**Role Summary**

Seeking a dynamic and diligent Assistant Manager to join the Financial Crime Compliance (FCC) team. In this role, you will be a key player in safeguarding the platform against financial crime risks. You will be responsible for executing and enhancing the surveillance strategies, focusing on transaction monitoring, name screening, and customer risk profiling. This is a critical role for ensuring the integrity and security of the digital ecosystem.

**Key Responsibilities**

**1. Transaction Monitoring (TM)**
- Perform daily monitoring and analysis of alerts generated by the AML/CFT transaction monitoring system.
- Investigate and assess potentially suspicious transactions and customer activities.
- Prepare clear and concise reports on findings and recommend actions, including the potential filing of Suspicious Transaction Reports (STRs).

**2. Name Screening & Sanctions**
- Conduct thorough screening of customers and transactions against relevant sanctions lists, PEPs, and other internal/external watchlists.
- Investigate and resolve potential matches, ensuring all false positives are properly documented and true hits are escalated appropriately.
- Assist in the maintenance and tuning of the screening system parameters.

**3. Customer Due Diligence (CDD) & Risk Profiling**
- Support the periodic review and refresh of customer CDD information.
- Analyze and investigate customers identified as high-risk through the profiling process.

**4. Quality Assurance & Enhancement**
- Participate in quality control (QC) and quality assurance (QA) exercises on FCC processes (e.g., sample-based reviews of TM alerts, CDD files) to ensure adherence to policies and standards.
- Contribute to the development and implementation of process improvements to enhance the efficiency and effectiveness of the FCC surveillance framework.
- Stay abreast of regulatory developments and emerging financial crime typologies relevant to the digital payments and fintech industry.

**Qualifications & Experience**
- A bachelor’s degree in Finance, Law, Business, Accounting, or a related field.
- **Minimum of 5 years and a maximum of 10 years** of relevant working experience in an AML/CFT or Financial Crime Compliance role, preferably within a digital bank, fintech, payment services provider, or financial institution.
- **Required**: Demonstrable hands-on experience in the major aspects of AML/CFT, specifically in**:Transaction Monitoring (TM), Name Screening, CDD and Customer Risk Profiling**:

- **Preferred**: Exposure to AML/CFT **Quality Assurance (QA) or Quality Control (QC)** processes is a significant advantage.

**Job Types**: Full-time, Permanent

Pay: Up to RM8,500.00 per month

**Benefits**:

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

Application Question(s):

- This role is fully in office Monday - Friday. Will you be OK with this arrangements?
- The MAX salary budget for this role is RM8K. Will this be within your expectation?
- What is your notice period?

Work Location: In person

  • Assistant Manager, Financial Crime Compliance

    2 weeks ago

    Bangsar South, Malaysia Talent Tag Asia Full time 60,000 - 120,000 per year

    About the Client:A leading and innovative digital payments company seeking a skilled and proactive compliance professional to join the team as Assistant Manager, Financial Crime Compliance (FCC) SurveillanceRole SummarySeeking a dynamic and diligent Assistant Manager to join the Financial Crime Compliance (FCC) team. In this role, you will be a key player in...

  • Manager, Financial Crime Compliance

    2 weeks ago

    Bangsar South, Malaysia Talent Tag Asia Full time 84,000 - 168,000 per year

    About the Client:A leading and innovative digital payments company seeking a skilled and proactive compliance professional to join the team as a Manager, Financial Crime Compliance (FCC) Governance.About the Role:In this key role, you will be responsible for supporting the development, implementation, and enhancement of our Anti-Money Laundering and...

  • Security Officer

    1 week ago

    Bangsar South, Malaysia UOA Hospitality Full time

    We are looking for a dedicated Security Officer to ensure the safety and security of our premises, assets, staff, and visitors. The Security Officer responsibilities include patrolling the premises, setting up security controls, monitoring property access, investigating suspicious behavior, and enforcing company policies. To be successful as a Security...

  • Security Officer

    1 week ago

    Bangsar South, Malaysia UOA Hospitality Full time

    We are looking for a dedicated Safety & Security Officer to ensure the safety and security of our premises, assets, staff, and visitors. The Safety & Security Officer responsibilities include patrolling the premises, setting up security controls, monitoring property access, investigating suspicious behavior, and enforcing company policies. To be successful...

  • Security Officer

    7 days ago

    Bangsar South, Malaysia UOA Hospitality Full time

    We are looking for a dedicated Safety & Security Officer to ensure the safety and security of our premises, assets, staff, and visitors. The Safety & Security Officer responsibilities include patrolling the premises, setting up security controls, monitoring property access, investigating suspicious behavior, and enforcing company policies. To be successful...

  • Junior Socc

    2 weeks ago

    Bangsar, Malaysia SSRV (M) Sdn Bhd Full time

    We are looking for a **Junior SOCC**to join our **SSRV Operations Command Centre** team. This role is crucial in monitoring, coordinating, and ensuring the smooth operation of security and surveillance systems while supporting real-time incident management. **Key Responsibilities** - **Real-Time Monitoring**: Oversee security surveillance, incident...

  • IT Assistant Manager

    2 hours ago

    Bangsar South, Malaysia Trunk Consulting Sdn Bhd Full time

    **Responsibilities**: **1. BAU Support**: - 1st level of IT support. Be the main contact for user issue to troubleshoot, performs root cause analysis, implements corrective/preventive actions during and after an incident. - In charge of IT asset purchasing exercise such as getting quotation, approval and follow up including asset disposal. - Setup for...

  • Assistant Finance Manager

    7 days ago

    Bangsar South, Malaysia Elabram Systems Sdn Bhd Full time

    **Responsibilities** - Able to handle full set of accounts. - Ensure timely submission of full set of accounts and monthly financial reports. - Summarizes current financial status by collecting information, preparing balance sheet, profit, and loss statement, and other reports. - Liaise with external parties including auditors, tax agents, company...

  • Assistant Manager, Safety

    1 week ago

    Bangsar South, Malaysia AEON Credit Service (M) Berhad Full time

    **Responsibilities**: - Provides maintenance support, either as part of team or individually to ensure the smooth running of the day-to-day activities of the company. - Respond and provide necessary information and reports to respective department and management meeting purposes. - Assist to enforce, monitor and support of ISO compliance. - Assist to update...

  • Sales Account Assistant Manager

    1 week ago

    Bangsar South, Malaysia COUP Marketing Asia Pacific Sdn Bhd Full time

    Assisting in the development and implementation of sales strategies to achieve revenue targets. - Supporting the sales team in maintaining and expanding relationships with existing clients. - Identifying new business opportunities within existing accounts and pursuing leads to generate sales. - Preparing and delivering sales presentations and proposals to...