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Jobs or company...

AML Investigators Specialist/ Analyst

  • Full Time, onsite
  • Mission Consultancy Services Malaysia Sdn Bhd
  • Bandar Utama, Malaysia
Salary undisclosed

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
  • Entitle for 13th month salary
  • Medical Coverage Provided.
  • Opportunity for career growth and development.
  • Working Location: 1 First Avenue, Bandar Utama.
  • Working hour: 10am to 7pm
  • Salary: up to RM 5500

We are seeking a skilled and analytical AML Investigator Specialist/Analyst for our digital banking platform. In this role, you will be instrumental in identifying and mitigating money laundering risks, ensuring compliance with regulatory requirements and safeguarding our customers and operations.

Responsibilities:

  • Perform risk-based investigations on AML cases generated by the monitoring system.
  • Send outbound requests for information and track these to conclusion to facilitate case disposition.
  • Escalate cases to the Singapore team when potential ML/TF concerns are identified.
  • Ensure cases are closed or escalated within stipulated SLA.
  • Proactively escalate any issues identified in the course of work, including but not limited to issues with alerts, typologies or TM systems.
  • Conduct process-related training to new members of the team (for specialist role).
  • Perform other ad-hoc duties as and when assigned.

Requirements:

  • Preferably Bachelor’s Degree or equivalent in any discipline. Diploma with relevant experience will be considered.
  • Minimum of 3 years' experience in AML/CFT roles in a Regulated Financial Institution.
  • Familiar with MAS 626 and regulatory developments in digital payments industry.
  • Excellent communicator, able to bring across a clear message and rationale to stakeholders in a professional manner. Explain facts, practices, and policies to parties where there may be scepticism or reluctance to agree.
  • Familiar with transaction monitoring systems, different risk scenarios and performing UAT.
  • Able to perform shift work including weekends and public holidays when required.
  • Additional areas of expertise in AML functions such as Sanctions, Name & Payment Screening and Customer Due Diligence. Experience in Fraud Investigation will also be a bonus.

Job Type: Contract
Contract length: 12 months

Pay: Up to RM6,000.00 per month

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