Financial Crime Analytics Analyst

1 day ago

Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Bank Berhad Full time 60,000 - 90,000 per year

Job Purpose:

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

Key Responsibilities:

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

Requirements:

  • Degree in Business, Banking & Finance, or related fields
  • Senior Analyst :3 to 5 years of relevant transaction monitoring experience
  • Junior Analyst : 1 to 3 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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