Compliance & Risk Analyst (Data Analytics Background)

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Travelex Currency Exchange & Payments Sdn Bhd Full time 43,200 - 86,400 per year

Position: Compliance & Risk Analyst

Your role in Travelex

Join Travelex – A global foreign currency exchange leader powering more than 20 countries. As a Compliance & Risk Analyst, you'll be the essential link between data quality, risk mitigation and regulatory to uphold Travelex's global compliance standards. This hands-on role demands meticulous attention to detail in a fast-paced, regulated and discipline environment.

Key Responsibilities:

  • Risk Control: Lead Data Quality Assessment (DQA) and resolve data accuracy issues across all systems.
  • Regulatory Reporting: Prepare and submit accurate and timely regulatory and internal reports.
  • Uphold compliance: Adhere strictly to AML regulations and Travelex's security protocols, support transaction monitoring analysis and suspicious transaction reporting (STR).
  • Collaboration: Work with cross-functional teams to resolve data issues and ensure operational compliance.
  • Ad-Hoc Project Work: Assist in Compliance and Risk Management and/or any ad hoc job assigned.

What We're Looking For:

Must-Have Qualifications:

  • Degree: Bachelor's in Maths, Statistics, Computer Science, Business, or Finance .
  • Analytical: Excellent attention to details; proven ability to analyze complex data from raw data and ensure reporting accuracy.
  • Organizational: Strong skills in managing tight deadlines and multiple priorities.
  • Proficient in Word & Excel.
  • Good verbal and written communication.

Value-Add:

  • Experience and knowledge in AML/CFT.
  • Experience in financial services, currency exchange.
  • Knowledge of foreign exchange operations.
  • Process improvement mindset with documented efficiency enhancements.

Why Join Travelex?

  • Insurance coverage
  • Additional annual leave
  • Long service awards
  • Exposure with MNC environment
  • Collaborative Culture

Job Type: Full-time

Pay: RM3, RM4,700.00 per month

Benefits:

  • Health insurance
  • Maternity leave
  • Opportunities for promotion
  • Professional development

Application Question(s):

  • What specific experience/ skills make you feel this role is an excellent match for your talents?
  • Which industries have you work in? (Example, currency exchange, financial services, bank etc)
  • Is daily commuting to Menara UOA Bangsar South feasible for you?

Experience:

  • AML: 1 year (Preferred)
  • Data analysis skills: 1 year (Preferred)
  • Corporate finance: 1 year (Preferred)

Work Location: In person

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