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WB - Business Risk Officer - (240001UL)
- To perform surveillance monitoring/ review to detect financial crime and/or money mule activities.
- Conduct independent research and analyse data on transaction surveillance alerts using various internal and external systems and databases.
- Liaise with sales or other relevant stakeholders in obtaining clarification including supporting documentation to substantiate the purpose of transaction.
- Utilize pertinent information and ensure appropriate documentation of the rationale for closure/ escalation of the transaction surveillance alerts.
- Collaborate closely with internal stakeholders for clearance and constantly being aware of new financial crime trends and threats to the bank.
- Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard/ generate reports.
- To continuously improve the quality of alert review and ensure work meet deadlines.
Qualifications
- Professional qualification or university degree in relevant field.
- Minimum 3 years working experience in AML/CFT and exposures to transaction monitoring system is an added advantage.
- Good data analysis skill and familiar with data analytics solutions. Working experience in data analytic tools such as Python, SQL is an added advantage.
- Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word. Proficient in PowerBI is an added advantage.
- Good interpersonal and communication skill.
- Committed to service excellence and quality in area of work.
- Able to work independently with minimal supervision as well as a team player.
- Knowledge of AML/CFT regulations and trends. ICA/ACAMS certificate desirable.
- Demonstrate flexibility and willingness to accept new assignments/ project and challenges.
Primary Location: Malaysia-Kuala Lumpur-Kuala Lumpur
Job: Risk Management
Organization: MAL WB - Business Risk Prevention
Schedule: Permanent
Job Posting: 18-Dec-2024, 4:53:21 AM
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