Transaction Monitoring (TM) Analyst (Petaling Jaya)

Overview

Transaction Monitoring (TM) Analyst (Petaling Jaya) – Join to apply for the Transaction Monitoring (TM) Analyst (Petaling Jaya) role at KPMG Malaysia .

Location : Petaling Jaya, Selangor, Malaysia. This description outlines the responsibilities and qualifications for the TM Analyst role.

Responsibilities

• Conduct independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks related to Money Laundering (ML), Terrorist Financing (TF), Proliferation Financing (PF) and sanctions.
• Ensure the timely and effective identification and monitoring of suspicious activities and transactions in adherence to established procedures.
• Escalate suspicious activities and transactions to the client’s compliance team for further investigation or regulatory reporting.
• Gather documentary evidence for suspicious transactions through internal and external systems and attachments, and ensure thorough documentation and record-keeping of suspicious activity reports submitted to the TM Team Lead.
• Maintain up-to-date knowledge of ML / TF / PF issues, including relevant policies, procedures, regulations, industry best practices, emerging criminal typologies, and evolving trends.
• Provide input and recommendations to enhance TM processes and contribute to ad-hoc projects, training sessions and process improvement initiatives.

Requirements

Job details

Note : Referrals may increase your chances of interviewing at KPMG Malaysia.

Location and related roles

Petaling Jaya, Selangor, Malaysia and nearby areas with potential postings in Kuala Lumpur and surrounding regions.

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