Transaction Monitoring Senior Specialist

Job Descriptions

• To review AML transaction monitoring alerts (Level 1 processing) on a daily basis, perform end to end investigations within stipulated timelines.
• Undertake comprehensive analysis using internal / external sources , provide recommendations with documentary evidence for alert closure or referral to Level 2.
• Maintain complete record of information source for audit purpose.
• Timely response to request for information (RFI) from stakeholders.
• Provide assistance in ad-hoc projects and report generation tasks, as and when assigned by the Head of Department.
• Analyzing AML transaction monitoring / Client Screening alerts and investigating transactional activities within required timescales to detect suspicions of money laundering or terrorist financing activity.
• Present facts gathered during the course of alert analysis process to local Compliance so they may determine whether the facts provided warrant STR filing in accordance with local regulations.
• Produce both routine and ad-hoc reports for various internal stakeholders including the Management Board, Committees, Country / Regional Compliance Teams and / or Departments.
• Complete trainings assigned within the stipulated deadline.
• Any other tasks as assigned.

Requirements

This position is based in Bangsar South, Kuala Lumpur.