Transaction Monitoring (TM) Team Lead (Petaling Jaya)

Transaction Monitoring (TM) Team Lead (Petaling Jaya)

Join to apply for the Transaction Monitoring (TM) Team Lead (Petaling Jaya) role at KPMG Malaysia

Transaction Monitoring (TM) Team Lead (Petaling Jaya)

Join to apply for the Transaction Monitoring (TM) Team Lead (Petaling Jaya) role at KPMG Malaysia

Description :

Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close the cases as non-suspicious or escalate them for further review.

Description :

Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close the cases as non-suspicious or escalate them for further review.

Responsibilities :

• As part of Quality Control, TM Team Leads are expected to review samples of completed TM alerts closed by TM analysts to ensure that investigation methodologies and procedures align with established requirements and are appropriately documented.
• Exhibit a strong attention to detail when reviewing cases for accuracy and completeness. To apply sound judgment to determine whether a case should be escalated based on Money Laundering (ML), Terrorist Financing (TF), Proliferation Financing (PF) and sanctions red flags and risk factors.
• Monitor and report any exceptional trends to the project lead for further analysis and approval. Thereafter, to follow-up until resolution is achieved.
• Case Productivity Management
• Monitor key risk areas and performance metrics to ensure alerts are reviewed and closed within established timelines.
• Review and ensure the timely and accurate completion of ad-hoc, daily, weekly, and monthly management reports detailing statistics and key performance indicators related to TM alerts.
• Prepare status update reports to inform the project lead on case productivity and quality control outcomes.
• Client and team Management
• Representing periodical management reports to the client.
• Participate and conduct calibration sessions to standardise knowledge across team.

Requirements :

Description :

Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close the cases as non-suspicious or escalate them for further review.

Responsibilities :

Requirements :

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Legal, Quality Assurance, and Consulting

Industries

Business Consulting and Services and Law Enforcement

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