Financial Crime Analytics

3 days ago

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

Transaction Monitoring  

  • Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database.
  • Summarize, in writing, clear and concise findings of the review. Documenting and narrating the review findings with all supporting documentation in the Transaction Monitoring system.
  • Ensure timely review of TM alerts when assigned.
  • Closure or escalation of TM alerts should be accompanied with proper write-up/adequate justification/documentation
  • 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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