The incumbent is responsible for mitigating potential financial crime risks by reviewing and investigating cases triggered by systems or law enforcement orders
Job Summary
The incumbent is responsible for mitigating potential financial crime risks by reviewing and investigating cases triggered by systems or law enforcement orders.
Key duties include determining the merit of Questionable Activity Reports and submitting Suspicious Transaction Reports to Bank Negara Malaysia within agreed timelines.
The role involves supporting the Team Lead in monitoring team performance, conducting training sessions, and ensuring overall quality standards are met.
Matching Summary
The incumbent is responsible for mitigating potential financial crime risks by reviewing and investigating cases triggered by systems or law enforcement orders.
Skills & Requirements
Must-have
7 years financial crime compliance experience
AML/CFT investigation expertise
STR filing to Bank Negara Malaysia
QAR merit determination skills
Team mentoring and quality assurance
Nice-to-have
Business Intelligence background
Forensic or Corporate Intelligence exposure
Excellent stakeholder management
Process enhancement capabilities
Strong written communication skills
Key Requirements
Graduate or Post Graduate in numerate/research discipline
At least 7 years of overall experience
Experience in fraud, sanctions, or anti-money laundering
Professional qualification in financial crime compliance