Job Description

About TCS:

A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs.

Please find the job description below.

Job Title:

Transaction Monitoring Analyst

Location:

Kuala Lumpur, Malaysia

Expectations from the Role

Communication, time management and teamwork are clearly essential for the role of AML Analyst. In addition, it's important that you meet the below requirements
Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business
Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk management and integrity issues
Understanding of Financial Economic Crime in general and Anti Money Laundering and Counter Terrorist Financing in particular
Excellent verbal and written communication skills

Desired Competencies (Technical/Behavioral Competency)

Must-Have

Review and Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) including but not limited to manual alerts and referrals generated, to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
Apply Organizational and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity

Good-to-Have

Preferably, have experience in developing and maintaining models and translating regulatory requirements into functional designs and/or processes around TM controls. Escalate all completed reports to compliance team for closure and reporting to authorities as appropriate.
Establish and implement all money laundering rules in transaction monitoring system covering all bank products

Thank you for your interest in applying for this position with TCS. All applicants who meet the requirements will be considered equally and fairly for employment. We will review your application and will get back to you if we are considering your interest in this opportunity.

Location

Kuala Lumpur

Job Function

FINANCE

Role

Analyst

Job Id

378291

Desired Skills

Know Your Customer | Risk AML
Desired Candidate Profile

Qualifications

: Others