Financial Crime Compliance
Kuala Lumpur, Malaysia
Job Description
An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities. About the Financial Crime Compliance Role:
This is a great opportunity for an experienced analyst with experience in fraud or financial crime prevention, who is looking for a varied role where they can up-skill across not just the AML lifecycle but the wider operations. Key Responsibilities:
- Providing KYC/CDD analysis of customers, undertaking research, document checks and financial crime risk assessments using internal and external sources
- Performing customer screening reviews and EDD where required
- Detecting and reporting suspicious activity including predicate offences to money laundering and counter terrorist financing
- Ensuring all documents submitted for CDD are in line with internal policies
- Identifying and analysing alerts generated by the monitoring systems and internal escalations in order to identify potential suspicious activity
- Minimum of one year of work experience in AML, Transaction Monitoring, EDD Investigations, KYC and CDD Analysis
- Strong work ethic and able to work in a fast-paced environment
- Able to work in shift basis
Business Registration Number : 729828-T
Licence Number : JTKSM 423C
An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities.
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Job Detail
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Job IdJD996472
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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 LocationKuala Lumpur, Malaysia
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EducationNot mentioned