Transaction Monitoring Analyst

RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia

30+ days ago

Job description

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Responsibilities

Conduct daily transaction monitoring task to timely clear and escalate the transactions in case management system per pre-defined TM procedure
Conduct transaction screening task to timely clear and escalate the transactions in worldcheck system per pre-defined screening procedure
Participate in various AML related projects and initiatives to help drive operational excellence and overall efficiency
Proactively stay up-to-date with AML related news and regulatory developments, improve the knowledge base of AML and Sanctions within the team and assist with the development of in-house expertise
Complete other work related to transaction monitoring operation or as assigned by Compliance Operation Manager

Qualifications

Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines

A minimum of 2-3 years of relevant AML and Sanctions experience in a public accounting and / or litigation / disputes consulting firm, financial services industry or regulatory environment

Familiarity with common money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance

Having substantial hands on experience.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Information Technology

Industries

Business Consulting and Services

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Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia

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