FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

• Normal Working Hour (Mon - Fri / 8.45am - 5.45pm)
• 6 Months Contract
• Banking Industry
• Accessible by public transport (LRT/KTM)
  

Responsibilities:

• Conduct independent research and analyze data on transaction surveillance alerts within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities, 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 money laundering trends and threats to the bank
• Participate/ conduct calibration sessions to standardize knowledge across team (for senior analyst)

Requirements:

• Possess a Degree in Finance or relevant qualification.
• Fresh graduates are most welcome to apply. Prefer immediate joiner.
• Candidate must possess strong attention to detail, research, analytical and investigation skills.
• Self-driven with high level of initiative and follow-through skills.
• Able to work independently as well as in a team.
• Knowledge of AML regulations, trends and ACAMS Certification (an advantage)
• Excellent communication (Both spoken & written) in Mandarin due to business needs.

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