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Transaction Monitoring Analyst

Transaction Monitoring Analyst

RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

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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

    • #J-18808-Ljbffr

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