Financial Crime Analytics Analyst
CIMB Bank BerhadKuala Lumpur, Kuala Lumpur, Malaysia11 jam yang lalu
Penerangan pekerjaanDegree in Business, Banking & Finance, or related fields. Senior Analyst : 3 to 5 years of relevant transaction monitoring experience. Junior Analyst : 1 to 3 years of relevant transaction monitoring experience. Meticulous and detail oriented, analytical with problem‑solving ability. Good spoken and written communication skills. Ability to work in a team. Able to independently manage volume‑based work (i.e. the alerts assigned to be reviewed and disposed timely).
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Key Responsibilities
- Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system / database.
- Summarize, in writing, clear and concise findings of the review. Documenting and narrating the review findings with all supporting documentation in the Transaction Monitoring system.
- Ensure timely review of TM alerts when assigned.
- Closure or escalation of TM alerts should be accompanied with proper write‑up / adequate justification / documentation.
- Participate in UAT testing of new / existing system as required.
Requirements
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