Aml Analyst

6 days ago

Kuala Lumpur, Malaysia iCrest Sdn Bhd Full time

Key Responsibilities
- Requirements Gathering: Collaborate with stakeholders to gather and define business requirements for financial crime and AML monitoring systems.
- Transaction Monitoring: Support the development, testing, and implementation of transaction monitoring rules and scenarios, adjusting them to adapt to emerging patterns of suspicious activity.
- Data Analysis: Perform data analysis to evaluate transaction patterns, identify anomalies, and support model tuning for more effective detection of high-risk transactions.
- Process Improvement: Work with teams to enhance AML and transaction monitoring workflows, automating manual processes and ensuring compliance with regulatory standards.
- Documentation and Reporting: Prepare detailed documentation of requirements, workflows, and procedures; generate reports for regulatory reviews and internal audits.
- Compliance Liaison: Act as the liaison between business units, compliance, and IT teams to translate regulatory requirements into actionable system specifications.
- Regulatory Compliance: Keep abreast of regulatory changes affecting AML, counter-terrorism financing (CTF), and financial crime, ensuring the company’s monitoring framework remains compliant.

Qualifications and Requirements
- Bachelor’s degree in Business, Finance, Information Technology, or related field; a relevant master’s degree or professional certification (e.g., CAMS) is preferred.
- Experience: 3-5 years of experience in AML, financial crime compliance, or transaction monitoring within financial services or a consulting environment.
- Analytical Skills: Strong analytical abilities, with experience in data analysis, SQL, and familiarity with transaction monitoring systems.
- Knowledge: In-depth knowledge of AML/CTF regulations, sanctions, and regulatory compliance requirements.
- Technical Skills: Familiarity with AML software solutions and data visualization tools; proficiency in Excel, SQL, and reporting tools.
- Communication Skills: Excellent written and verbal communication skills to document requirements, liaise with stakeholders, and present findings.
- Attention to Detail: High level of attention to detail, especially when analysing transaction patterns and identifying compliance risks.
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
- Experience working with advanced AML monitoring software or machine learning algorithms in AML.
- Understanding of the latest financial crime trends, risk typologies, and global regulatory expectations.

**Job Type**: Contract
Contract length: 12 months

Pay: RM5,000.00 - RM8,000.00 per month

Schedule:

- Day shift
- Monday to Friday

Work Location: In person

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