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Analyst, Anti Money Laundering (AML)

Analyst, Anti Money Laundering (AML)

Sumitomo Mitsui Banking CorporationKuala Lumpur, Kuala Lumpur, Malaysia
14 jam yang lalu
Penerangan pekerjaan

To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.

To support day to day operations from branches and supporting the department to run efficiently and smoothly and in compliance to the Service Level Agreement and Operation Procedure established with respective branches.

Responsibilities

  • To exercise sound judgement and observe the highest degree of confidentiality and quality when screening transactions with compliance to applicable regime regulations i.e. OFAC, UNSC, local laws and regulations.
  • Timely escalation and reporting of potential / actual breaches to the respective departments and branches.
  • Operations & Controls
  • To perform end to end daily transaction screening by complying to internal controls / policies to ensure any AML / Sanctions potential breaches are arrest or mitigated.
  • Provides day to day support and advice in the department for transactional activities.
  • Ensure all defects are reported, complaints tracked with preventive and corrective action implemented.
  • Work closely with other respective operations team to resolve any exceptions or queries.
  • Proactively share new ideas and concepts to improve operations process.

Job Requirements

  • Basic Diploma / Degree.
  • Professional qualifications in Accounting and / or Banking.
  • Fresh graduate can be considered
  • Preferably min 1 year of relevant experience in Banking Operations in transaction screening or monitoring.
  • Basic knowledge on AML / Sanction transaction screening i.e. OFAC, UNSC, UK-HMT etc. is advantageous.
  • Unlock job insights

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    Your application will include the following questions :

  • What's your expected monthly basic salary?
  • Which of the following statements best describes your right to work in Malaysia?
  • How much notice are you required to give your current employer?
  • Are you available to work public holidays?
  • Sumitomo Mitsui Banking Corporation (SMBC) operates globally with extensive overseas branches that offers a broad range of financial services. Due to its incorporation of a wholly owned subsidiary in Malaysia, SMBC is now inviting you to be part of its talent pool where you can grow with us. This is indeed a good opportunity for you to chart your career collaboratively with SMBC to greater heights.

    Sumitomo Mitsui Banking Corporation (SMBC) operates globally with extensive overseas branches that offers a broad range of financial services. Due to its incorporation of a wholly owned subsidiary in Malaysia, SMBC is now inviting you to be part of its talent pool where you can grow with us. This is indeed a good opportunity for you to chart your career collaboratively with SMBC to greater heights.

    To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary below minimum wage.

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    Buat amaran kerja untuk carian ini

    Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia