Financial Crime Compliance

1 week ago

Kuala Lumpur, Malaysia Algbra Group Limited Full time

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities.

**About the Financial Crime Compliance** **Role**:
This is a great opportunity for an experienced analyst with experience in fraud or financial crime prevention, who is looking for a varied role where they can up-skill across not just the AML lifecycle but the wider operations.

**Key Responsibilities**:

- Providing KYC/CDD analysis of customers, undertaking research, document checks and financial crime risk assessments using internal and external sources
- Performing customer screening reviews and EDD where required
- Detecting and reporting suspicious activity including predicate offences to money laundering and counter terrorist financing
- Ensuring all documents submitted for CDD are in line with internal policies
- Identifying and analysing alerts generated by the monitoring systems and internal escalations in order to identify potential suspicious activity

The successful Financial Crime Compliance is able to monitor transactions and escalate any potential risks to the Head of Financial Crime.

**Key Requirements**:

- Minimum of one year of work experience in AML, Transaction Monitoring, EDD Investigations, KYC and CDD Analysis
- Strong work ethic and able to work in a fast-paced environment
- Able to work in shift basis

This organisation is looking for a professional who can thrive in a problem-solving environment.

If you are looking for opportunities for career advancement, this is the role for you. Great career progression opportunities await the right person in this Financial Crime Compliance job.

Agensi Pekerjaan Robert Walters Sdn Bhd
Business Registration Number : 729828-T
Licence Number : JTKSM 423C

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities.

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