Talent.com
Financial Crime Analyst (1 year Contract)

Financial Crime Analyst (1 year Contract)

Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia
18 hari lalu
Penerangan pekerjaan

Overview

Our Risk team plays a critical role in ensuring the compliance and integrity of Ant Group's financial services operations in the UK and EMEA region. We specialize in conducting thorough high risk customer KYC onboarding, Sanctions, PEP (Politically Exposed Persons), and Adverse Media reviews, as well as handling Transaction Monitoring, fraud investigations and Suspicious Activity Information (SAI) filing. As a Financial Crime Analyst, you will be an integral part of our team dedicated to upholding the highest standards of regulatory compliance.

What you’ll do

  • Perform screening reviews, including Sanctions, PEP, and Adverse Media concerns.

Sanctions Screening

  • Conduct real-time and periodic reviews of customer, vendor, and transactional data to identify any individuals, entities, or countries subject to sanctions.
  • Maintain a comprehensive understanding of global sanctions lists and regulatory requirements.
  • Escalate and report potential sanctions violations to the appropriate authorities and internal stakeholders.

    • PEP Screening

  • Perform due diligence checks to determine if customers or business partners qualify as Politically Exposed Persons (PEP).
  • Maintain an up-to-date database of PEP profiles and their associated risk levels.
  • Collaborate with other departments to assess the potential risks and make recommendations for risk mitigation.

    • Adverse Media Screening

  • Monitor news sources, databases, and other relevant information channels to identify any adverse media concerning customers or entities.
  • Evaluate the relevance and impact of adverse media reports on compliance risk.
  • Document findings and communicate potential concerns to compliance management.

    • Transaction Monitoring

  • Monitor and analyse customer transactions to detect and investigate unusual or suspicious activities in accordance with AML regulations.

    • SAI Filing

  • Perform in-depth analysis of customer profiles, transactions, and associated data to identify potential AML risks.
  • Prepare and submit Suspicious Activity Information (SAI) reports to regulatory authorities when necessary, ensuring accuracy and timeliness.

    • Fraud Detection and Prevention

  • Implement and manage fraud detection strategies to identify and mitigate fraudulent activities.
  • Analyse transaction patterns to detect potential fraud and take corrective actions.
  • Collaborate with fraud investigation teams to support ongoing investigations and provide necessary AML insights.

    • Customer Onboarding

  • Oversee the onboarding process to ensure all new customers comply with AML and KYC (Know Your Customer) requirements.
  • Conduct thorough Enhanced Due Diligence during customer onboarding to assess potential risks.
  • Work with the Onboarding team to streamline processes and ensure efficient and compliant customer onboarding experiences.
  • Communicate with clients via our phone system, other communication systems as part of the clients onboarding.

    • Compliance Best Practices

  • Ensure that AML best practices are consistently observed and advocate for a culture of continuous improvement within the team.

    • Effective Communication

  • Collaborate with cross-functional teams, including Sales, Front Office, and Compliance, to facilitate efficient AML of business clients and provide guidance on AML policies.

    • Documentation and Escalation

  • Accurately record all relevant information in our systems, promptly identify and escalate any anomalies or errors, and maintain organized records.

    • Stakeholder Interaction

  • Communicate with MLROs and Compliance team to facilitate the AML review process and address any AML-related inquiries.

    • Requirements

  • Experience : Minimum of 2 years of experience in AML space, preferably within the financial services sector.
  • Fraud Expertise : Experience in fraud detection and prevention, with a strong understanding of fraud schemes and mitigation strategies.
  • Onboarding Knowledge : Familiarity with UK and EEA customer onboarding processes, including AML and KYC requirements.
  • Proactive and Organized : Proven ability to work proactively, stay organized, and efficiently manage tasks even under pressure.
  • Regulatory Knowledge : Strong working knowledge of UK and EEA AML regulations and processes.
  • Balanced Approach : Ability to strike a healthy balance between commercial drive and risk management, ensuring both business growth and regulatory compliance.
  • Communication Skills : Excellent written and verbal communication skills to effectively collaborate with colleagues and clients.
  • Attention to Detail : Exceptional attention to detail, ensuring accuracy in all tasks and documentation.
  • Self-Motivated : Ability to self-motivate, take initiative, and inspire colleagues to excel.
  • Time Management : Proficiency in multitasking and managing tasks with tight timelines and deliverables.
  • Responsive : Adept at responding promptly to client and colleague inquiries.
  • Adaptable : Open to change, committed to continuous learning, and future-oriented in your approach.

    • Location : This position is based in Kuala Lumpur, Malaysia. We are looking for flexibility for night shift and / or to accommodate UK / EEA bank holidays when required.

    Seniority level

  • Mid-Senior level

    • Employment type

  • Contract

    • Job function

  • Finance
  • Industries : Financial Services, Technology, Information and Media, and Banking

    • We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Financial Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    Finance, Analyst

    Finance, Analyst

    AIA Hong KongKuala Lumpur, Kuala Lumpur, Malaysia
    At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.It’s about finding new ways to not only better people's lives, but to better the communities an...Tunjukkan lagiKemas kini terakhir: 16 hari yang lalu
    • Dinaikkan pangkat
    Manager, Financial Crime

    Manager, Financial Crime

    Eastspring InvestmentsKuala Lumpur, Kuala Lumpur, Malaysia
    Eastspring is a global asset manager with Asia at its core.We create a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners.We provide a platf...Tunjukkan lagiKemas kini terakhir: 18 hari yang lalu
    • Dinaikkan pangkat
    Financial Crime Surveillance Analyst

    Financial Crime Surveillance Analyst

    OCBCKuala Lumpur, Kuala Lumpur, Malaysia
    As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. By taking the time to truly understand people, we prov...Tunjukkan lagiKemas kini terakhir: 27 hari yang lalu
    • Dinaikkan pangkat
    Senior Analyst, Anti-Financial Crime Compliance (AFCC)

    Senior Analyst, Anti-Financial Crime Compliance (AFCC)

    Finmo Tech Pte LtdKuala Lumpur, Kuala Lumpur, Malaysia
    Senior Analyst, Anti-Financial Crime Compliance (AFCC).Finmo’s cloud-native platform is designed to eliminate the complexities of global payments and financial operations.Our next-generation Treasu...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Contract Financial Analyst

    Contract Financial Analyst

    Ferring PharmaceuticalsPetaling Jaya, Selangor, Malaysia
    At Ferring Pharmaceuticals, we help people around the world build families and live better lives.We are entrepreneurial and innovative, with a global team focused on scientific advances in the area...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    SR&T : Consultant, Forensic & Financial Crime - TH (12 months Contract)

    SR&T : Consultant, Forensic & Financial Crime - TH (12 months Contract)

    Deloitte PLTKuala Lumpur, Kuala Lumpur, Malaysia
    At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is o...Tunjukkan lagiKemas kini terakhir: 7 jam yang lalu
    • Dinaikkan pangkat
    Sr. Analyst,Financial Planning and Analysis

    Sr. Analyst,Financial Planning and Analysis

    SC JohnsonKuala Lumpur, Kuala Lumpur, Malaysia
    SC JOHNSON IS A FIFTH-GENERATION FAMILY COMPANY BUILT ON THE SPIRIT OF OUR PEOPLE.We have been leading with purpose for over 130 years, building iconic brands that win the hearts and minds of consu...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Financial Analyst (Workday)

    Financial Analyst (Workday)

    Michael PageKuala Lumpur, Kuala Lumpur, Malaysia
    This opportunity is with a large organization in the insurance industry, known for its focus on innovation and robust financial systems. The company operates in Hong Kong and offers a permanent role...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
    • Dinaikkan pangkat
    SR&T Analyst & Consultant - Forensic & Financial Crime (12 months Contract)

    SR&T Analyst & Consultant - Forensic & Financial Crime (12 months Contract)

    Deloitte PLTKuala Lumpur, Kuala Lumpur, Malaysia
    SR&T Analyst & Consultant - Forensic & Financial Crime (12 months Contract).Service Line / Portfolios : Risk, Regulatory & Forensic. Location : Singapore, Singapore, SG.At Deloitte, our purpose is to ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    SR&T Consultant, Forensic & Financial Crime

    SR&T Consultant, Forensic & Financial Crime

    Deloitte PLTKuala Lumpur, Kuala Lumpur, Malaysia
    At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is o...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
    • Dinaikkan pangkat
    Analyst, Financial Crime Operations (APAC Focus)

    Analyst, Financial Crime Operations (APAC Focus)

    ReapKuala Lumpur, Kuala Lumpur, Malaysia
    Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries.We enable financial connectivity and access for businesses worldwide by combining t...Tunjukkan lagiKemas kini terakhir: 19 hari yang lalu
    • Dinaikkan pangkat
    Business Analyst, Fraud Analytics & Financial Crime, Group Data & Analytics, Group Strategy & I[...]

    Business Analyst, Fraud Analytics & Financial Crime, Group Data & Analytics, Group Strategy & I[...]

    MaybankKuala Lumpur, Kuala Lumpur, Malaysia
    Maybank is seeking a Business Analyst, Fraud Analytics & Financial Crime, Group Data & Analytics, Group Strategy & Innovation in Federal Territory of Kuala Lumpur, Malaysia.Extract, script, and opt...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu
    • Dinaikkan pangkat
    Finance Analyst (Hybrid)

    Finance Analyst (Hybrid)

    Michael PagePetaling Jaya, Selangor, Malaysia
    Get AI-powered advice on this job and more exclusive features.Our client is a large organization within the technology and telecoms sector, known for delivering innovative solutions and fostering a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Financial Crime Compliance Lead (Global)

    Financial Crime Compliance Lead (Global)

    ReapSeri Kembangan, Selangor, Malaysia
    Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Tunjukkan lagiKemas kini terakhir: 12 hari yang lalu
    • Dinaikkan pangkat
    Contract Financial Analyst

    Contract Financial Analyst

    Ferring Holding SAPetaling Jaya, Selangor, Malaysia
    Job Description : • •At Ferring Pharmaceuticals, we help people around the world build families and live better lives.We are entrepreneurial and innovative, with a global team focused on scientific ad...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Corporate Finance Analyst

    Corporate Finance Analyst

    AonicSubang Jaya, Selangor, Malaysia
    We began by providing drone services and have since evolved into a.DJI, and now expanding into distributing smart home products. At Aonic, our mission is to empower businesses and end users with inn...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    DRSC SR&T, Forensic & Financial Crime - Analyst

    DRSC SR&T, Forensic & Financial Crime - Analyst

    Deloitte PLTKuala Lumpur, Kuala Lumpur, Malaysia
    Select how often (in days) to receive an alert : .Service Line / Portfolios : Risk, Regulatory & Forensic.Service Line (based in SR&T ) – Jr Staff (Associate, Analyst, Consultant).At Deloitte, we offe...Tunjukkan lagiKemas kini terakhir: 7 jam yang lalu
    Financial Analyst (Hybrid)

    Financial Analyst (Hybrid)

    Affintive Sdn BhdPetaling Jaya, Selangor, Malaysia
    Quick Apply
    Support department in financial analysis projects and developing large datasets.Assist in preparation of budgeting, forecasting, 3-way forecasts and various scenario modelling.Support in performanc...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu