Financial Crime Analytics

5 days ago

Malaysia CIMB Group Full time 60,000 - 120,000 per year
Description

Transaction Monitoring Review (L1) 

  • Lead and provide guidance to senior and junior analysts within the Transaction Monitoring function 
  • Provide training for the team to remain abreast to emerging AML trends and typologies
  • Provide feedback to analysts based on Quality Assurance ("QA") findings shared by the Monitoring and Testing Team
  • Monitoring and tracking of Transaction Monitoring Alerts Aging, Team Productivity, Quality Assurance Result etc…
  • Assist in audit and regulatory requests on Transaction Monitoring matters 
  • Identify and support any process change initiatives to increase the efficiency and effectiveness of the transactions monitoring process
  • Participate in UAT testing of new/existing system as required
  • Support Head, Financial Crime Analytics and/or Head of Financial Crime Compliance for ongoing initiatives/new implementation as applicable. 
  • Any adhoc duties or tasking as assigned by the Management

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