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Transaction Review Growth Analyst

  • Full Time, onsite
  • Ria Money Transfer
  • Wilayah Persekutuan Kuala Lumpur, Malaysia
Salary undisclosed

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Transaction Review Group Analyst will work to support, advise and provide guidance to various areas of the business to ensure that Ria practices comply with applicable regulations and local/internal AML/CTF policies.

Responsibilities:

  • Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/CTF policies.
  • Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/CTF policies;
  • Assess our agents' knowledge of AML/CTF regulations;

Qualifications:

  • Bachelor's Degree/College Graduate of any Business Course
  • Proficient with MS Office
  • Fluent local language + English
  • Experience/knowledge of compliance issues in a financial institution is an advantage
  • Transaction monitoring and AML/ATF experience is an advantage
  • Flexibility/Adaptability & Managing Change
  • Client orientation
  • Analytical thinking
  • Teamwork & Conflict Management
  • Communication & Influence