Job Description

: * To perform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities through the bank's transaction monitoring system * Conduct independent research and analyze data on transaction surveilla : To perform surveillance activities to detect Money Laundering/Terrorist Financing ('ML/TF') activities through the bank's transaction monitoring system Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases. Utilize pertinent information and ensure appropriate documentation of the rationale for closure/ escalation of the transaction surveillance alerts. Work closely with the team for alert clearance and constantly being aware of new ML/TF trends and threats to the bank Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard/generate reports To continuously improve the quality of alert review and ensure work meet deadlines. Work closely with other business unit in order to ensure efficient case escalations in timely manner. Participate in the calibration exercise of FCC Surveillance System Participate in the development, updating and improvement of AML/CFT risk methodology and procedures To assist in the development and testing of new/enhanced AML/CFT system Demonstrate flexibility and willingness to accept new assignments/project and challenges Qualifications Professional qualification or university degree For working professional, minimum 3 years working experience in banking, auditing or consulting in financial services sector (Prior working experience in AML/CFT and exposures to transaction monitoring system is a definite advantage) Working experience in SQL and/or R, Python with experience in data analysis and ability to assemble data sets from disparate sources and analyze using appropriate quantitative methodologies, computational frameworks and systems, is an advantage Leadership and Project Management Skill Strong performance record with a history of increased responsibility, and task / project delivery Good data analysis skill and familiar with data analytics solutions (added advantage) Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word Good interpersonal and communication skill Able to work independently with minimal supervision as well as a team player. Knowledge of AML/CFT regulations and trends. ICA/ACAMS certificate desirable. Willing to take on new challenges