Financial Crime Analytics

2 days ago

Kuala Lumpur Sentral Kuala Lumpur, Malaysia CIMB Bank Berhad Full time 60,000 - 120,000 per year

Job Purpose:

  • The main role of the job is to support the Bank's transaction monitoring to ensure the transaction alerts (for Non-retail segments) are promptly reviewed and disposed; to escalate potentially suspicious transactions to SG Compliance.

Key Responsibilities:

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

Requirements:

  • Min. 5 years of relevant transaction monitoring experience
  • Degree in Business, Banking & Finance, or related fields
  • Meticulous and detail oriented, analytical with problem-solving ability
  • Good spoken and written communication skills
  • Ability to work in a team.
  • Able to independently manage volume-based work (i.e. the alerts assigned to be reviewed and disposed timely).

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