Assoc Spclst, Ib Tm L1
Selangor, Malaysia
Job Description
Description
Primary Objective:
To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs).
Key Responsibilities:
- Investigate and assess alerts for potential money laundering risks in the Investment Bank.
- Ensure efficient identification and monitoring of suspicious activities and transactions.
- Ensure timely, efficient reporting of suspicious transactions.
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Ensure proper investigation of suspicious transactions or money laundering alerts.
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified
- Escalate to L2 IB Transaction Monitoring
Requirements:
Bachelor Degree - Any related field(s).
- . Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)
At least 1 year experience in Audit, Compliance or Risk Management
- Management skills with a strategic and business perspective.
- Good communication, interpersonal and analytical skills coupled with excellent attention to detail
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
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Job Detail
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Job IdJD867538
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSelangor, Malaysia
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EducationNot mentioned