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Finance Crime Compliance / FCC Senior Associates
RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Malaysia1 day ago
Job descriptionHelp to prevent money laundering, terrorism financing, fraud and sanctions violations Monitor AML / CFT and fraud rules for any suspicious transactions Ensure any transaction alerts are reviewed and dealt with in a timely manner Conduct fraud investigations including communicating with banks and law enforcement Review real time screening cases to ensure compliance with sanctions obligations Review post time transactions as well as escalate suspicious matters when required Assessment on periodic review and trigger event cases Ensure adherence to local and global compliance policies and procedures Stay up-to-date with financial related news and regulatory developments Perform any ad-hoc tasks required by the line manager Degree qualified or at least 5 years of working experience in the FCC space Proven track record of working in an AML / CFT or fraud investigations role Understanding of financial crime typologies and trends Willingness to develop new skills at a fast pace Proficient in use of MS Excel, Word, PowerPoint Experience in FinTech or start-up experience is strongly preferred
Language :
- Fluent English and Chinese
Responsibilities :
What you will bring :
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Finance Associate • Malaysia
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