Aml Investigations Analyst

1 week ago

Petaling Jaya, Malaysia MyValiant Full time

We’re looking for an AML Investigations Analyst. He/she will work with the Financial Crime Intelligence and Investigations (FCII) Team and play an important role in executing the AML Transaction Monitoring and Investigations processes. The individual will take on day-to-day AML investigation of system-generated cases. The incumbent may be deployed for shift work to support 24x7 coverage.

**The day-to-day activities**:
**-**Perform risk-based investigations on AML cases generated by the monitoring system.
- Send outbound requests for information and track these to conclusion to facilitate case disposition.

**-**Escalate cases to Singapore team when potential ML/TF concerns are identified.

**-**Ensure cases are closed or escalated within stipulated SLA.

**-**Proactively escalate any issues identified in the course of work, including but not limited to issues with alerts, typologies or TM system.
- Perform other ad-hoc duties as and when assigned.

**The must haves**:

- Preferably Bachelor’s Degree or equivalent in any discipline. Diploma with relevant experience will be considered.
- Minimum of 1 years' experience in AML/CFT roles in a Regulated Financial Institution
- Basic knowledge of MAS 626
- Familiar with transaction monitoring systems
- Able to perform shift work including weekends and public holidays when required.

**Good to have**:

- Additional areas of expertise in AML functions such as Sanctions, Name & Payment Screening and Customer Due Diligence. Experience in Fraud Investigation will also be a bonus.

**Job Type**: Contract
Contract length: 6 months

**Salary**: RM3,000.00 - RM4,000.00 per month

Schedule:

- Monday to Friday

Ability to Commute:

- Petaling Jaya (preferred)

Ability to Relocate:

- Petaling Jaya: Relocate before starting work (preferred)

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