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Jobs or company...

AML Ops - Transaction Monitoring Analyst

RM 3,000 - RM 4,000 / month

Apply on

Indeed MY

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

Original
Simplified

Based on rotational shifts : 7am, 3pm, 10am

Candidate must have Banking industries experience

Job Description

  • Responsible for reviewing all cases based on the alert trigger from the Transaction Monitoring System.
  • Perform risk-based investigations on AML cases generated by the system and send outbound requests for information to facilitate case disposition.
  • Escalating any suspicious transactions and activities to the Compliance Department.
  • Collaborate with other stakeholders contributing to operational enhancements and ensuring compliance to BNM regulations.
  • Ensure cases are closed or escalated within stipulated SLA.
  • Able to develop the SOPs and processes for the AML Operations team.
  • Perform other ad-hoc duties as and when assigned.

Qualification

  • Bachelor’s degree in a related field, at least 3 years’ experience in AML particularly in Transaction Monitoring for financial institutions / payments / cards/ banks / e-wallets.
  • Strong analytical mindset and able to adapt within a fast-paced environment.
  • Excellent communication skills, both written and verbal.
  • Attention to details and high degree of accuracy.
  • Good knowledge and understanding of overall AML processes, policies, and operations.
  • Familiar with transaction monitoring systems, different risk scenarios and performing UAT.
  • Able to perform shift work including weekends and public holidays when required.

Job Type: Full-time

Pay: RM3,000.00 - RM4,000.00 per month

Benefits:

  • Health insurance
  • Opportunities for promotion
  • Professional development

Schedule:

  • Monday to Friday

Application Question(s):

  • What is your expected salary?
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