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Anti-Money Laundering Analyst
RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia8 hours ago
Job descriptionConduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure Conduct transaction screening tasks to timely clear and escalate the transactions in the world check system per pre-defined screening procedure Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency Understanding of AML regulatory regulations OR regulations from card schemes 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 operations or assigned by the Compliance Operation Manager. Coordinate with issuing related initiatives Actively handle issuing investigations in a timely manner Perform a holistic review for post-monitoring alerts Escalate issuing accidents in a timely manner with proper solving suggestions Working hours : Day shift Seniority level : Associate Employment type : Full-time Job function : Finance and Consulting
Qualifications
- Bachelor’s degree with 1 – 2 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
- Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.
- Having substantial hands-on experience in the following areas is a plus : International, regional and local regulatory knowledge / experience, AML and OFAC risk assessment
- Process improvement initiatives (KYC, CDD, etc.)
- Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance
Responsibilities
Employment details
Location : Kuala Lumpur, Malaysia (Greater Kuala Lumpur region).
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Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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