Transaction Monitoring Analyst

2 days ago

Petaling Jaya, Selangor, Malaysia ZOM-IN Full time

Responsibilities

● Responsible for reviewing all cases based on the alert trigger from the Transaction Monitoring System.

● Perform risk-based investigations on AML cases generated by the system and send outbound requests for information to facilitate case disposition.

● Escalating any suspicious transactions and activities to the Compliance Department.

● Collaborate with other stakeholders contributing to operational enhancements and ensuring compliance to BNM regulations.

● Ensure cases are closed or escalated within stipulated SLA.

● Able to develop the SOPs and processes for the AML Operations team.

● Perform other ad-hoc duties as and when assigned.

Requirements

● Bachelor's degree in a related field, at least 3 years' experience in AML particularly in Transaction Monitoring for financial institutions / payments / cards / banks / e-wallets.

● Strong analytical mindset and able to adapt within a fast-paced environment.

● Excellent communication skills, both written and verbal.

● Attention to details and high degree of accuracy.

● Good knowledge and understanding of overall AML processes, policies, and operations.

● Familiar with transaction monitoring systems, different risk scenarios and performing UAT.

Job Types: Permanent, Contract

Contract length: 12 months

Pay: RM3, RM4,300.00 per month

Benefits:

  • Health insurance
  • Opportunities for promotion
  • Professional development

Language:

  • Mandarin (Preferred)
  • Tamil (Preferred)

Work Location: In person

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