Transaction Monitoring Analyst

8 hours ago

Kuala Lumpur, Malaysia Tata Consultancy Services Full time

**About TCS**:

- A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs.

**Please find the job description below.**- **Job Title**: Transaction Monitoring Analyst- **Location**:Kuala Lumpur, Malaysia- **Expectations from the Role**- Communication, time management and teamwork are clearly essential for the role of AML Analyst. In addition, it's important that you meet the below requirements- Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business- Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk management and integrity issues- Understanding of Financial Economic Crime in general and Anti Money Laundering and Counter Terrorist Financing in particular- Excellent verbal and written communication skills- **Desired Competencies (Technical/Behavioral Competency)**- **Must-Have**- Review and Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) including but not limited to manual alerts and referrals generated, to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.-
- Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity- **Good-to-Have**- Preferably, have experience in developing and maintaining models and translating regulatory requirements into functional designs and/or processes around TM controls. Escalate all completed reports to compliance team for closure and reporting to authorities as appropriate.- Establish and implement all money laundering rules in transaction monitoring system covering all bank products**Location**
- Kuala Lumpur
- **Job Function**
- FINANCE
- **Role**
- Analyst
- **Job Id**
- 378291
- **Desired Skills**
- Know Your Customer | Risk AML

**Qualifications** : Others

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