Anti-Money Laundering Analyst

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

Conduct 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

Employment details

Seniority level : Associate Employment type : Full-time Job function : Finance and Consulting

Location : Kuala Lumpur, Malaysia (Greater Kuala Lumpur region).

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