Financial Crime Transaction Monitoring Team Lead

4 hours ago

Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time 120,000 - 240,000 per year

This role is under iCIMB (M) Sdn Bhd (MSC status) and supports the Singapore Nearshoring Team. The position follows Singapore working hours and observes Singapore public holidays.

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:

  • Degree in Business, Banking & Finance, or related fields
  • Min. 5 years of relevant transaction monitoring experience
  • 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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