The incumbent is responsible for mitigating potential financial crime risks including money laundering and terrorism financing according to regulations
Job Summary
The incumbent is responsible for mitigating potential financial crime risks including money laundering and terrorism financing according to regulations.
Key duties include reviewing cases triggered by systems or law enforcement orders and submitting Suspicious Transaction Reports to Bank Negara Malaysia.
The role involves managing and mentoring analysts while ensuring the team meets productivity standards and SLA requirements.
Matching Summary
The incumbent is responsible for mitigating potential financial crime risks including money laundering and terrorism financing according to regulations.
Skills & Requirements
Must-have
7 years financial crime compliance experience
AML/CFT investigation expertise
STR filing to Bank Negara Malaysia
QAR evaluation and merit determination
Team mentoring and productivity management
Nice-to-have
Business Intelligence or Forensic background
Deep understanding of risk management
Excellent stakeholder management skills
Process enhancement capabilities
Key Requirements
Graduate or Post Graduate in numerate/research discipline
At least 7 years overall experience in financial crime compliance
Exposure to Compliance and risk management with deep AML/CFT understanding