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Transaction Monitoring Senior Specialist

Transaction Monitoring Senior Specialist

Commerz Global Service SolutionsKuala Lumpur, Kuala Lumpur, Malaysia
2 hari lalu
Penerangan pekerjaan

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

  • Experience in Transaction Monitoring is preferred however we are open to candidates from the banking or corporate sectors.
  • Compliance experience in an international financial institutions or service provider, preferred.
  • Knowledge of AML and Sanction regulations would be an advantage.
  • Good experience working with generated system alerts (preferably AML transaction monitoring system) / Client Name Screening tools would be an advantage.
  • Proven track record of working and communicating across borders and cultures.
  • Keen interest in transaction investigation, problem solving with a high attention to detail.
  • Strong team player with strong interpersonal and communicative skills.
  • Fluent verbal and written English required.
  • Skilled Microsoft tool user (Excel, PowerPoint, Outlook etc).

    • This position is based in Bangsar South, Kuala Lumpur.

    Buat amaran kerja untuk carian ini

    Senior Specialist • Kuala Lumpur, Kuala Lumpur, Malaysia