Financial Crime Analyst

2 weeks ago

Kuala Lumpur, Malaysia Alchemy Global Solutions SDN BHD Full time

**What We Are Looking For**

The role is suited for an ambitious Financial Crime analyst, who embraces change, wants a role which will provide opportunities to be involved in not just the day-to-day but helping create a new company in an exciting market that’s expected to see significant growth in the next few years. If you are customer focused and want to develop and push your career forward, then this is the role for you

**Key Responsibilities**
- Analysing transactional monitoring alerts to identify risks, trends and suspicious activity
- Reviewing Sanctions/PEPs/Adverse media alerts
- End to End KYC for Corporates, Individuals and Financial Institutions - CDD and EDD
- Performing trigger reviews and inflight customer due diligence, advanced due diligence, and risk classification processes
- Drafting and submitting Suspicious Activity Reports recommendations
- Drafting and filing of CIFAS reports

**Skills and Behaviour**
- Role suited to a technical mindset
- Extensive Financial Crime, KYC, Transaction Monitoring, and investigation background is essential
- Knowledge of assessing and discounting alerts where not financial crime risk has been identified
- Strong communications and interpersonal skills with the ability to work well independently and collaboratively
- Ability to work proactively to targets
- Strong working knowledge of the legislative and regulatory framework for Financial Crime, including Anti-Money Laundering, Sanction and Anti - Bribery and Corruption
- Strong analytical skills with relevant experience in analysis and investigation
- Excellent organisational skills with the ability to multi-risk and be proactive - We encourage certification - a recognised qualification in financial crime is desirable
- Educational background - Degree level

**Salary**: RM4,500.00 - RM6,000.00 per month

**Benefits**:

- Health insurance
- Parental leave

Schedule:

- Day shift
- Evening shift
- Monday to Friday

Ability to commute/relocate:

- Kuala Lumpur: Reliably commute or planning to relocate before starting work (required)

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