The incumbent is responsible for mitigating potential financial crime risks including money laundering and terrorism financing in accordance with regulations
Job Summary
The incumbent is responsible for mitigating potential financial crime risks including money laundering and terrorism financing in accordance with regulations.
Key duties include reviewing system-triggered cases, preparing investigation reports, and submitting Suspicious Transaction Reports to Bank Negara Malaysia within agreed timelines.
The role involves ensuring team quality standards, mentoring analysts, and supporting the Team Lead in monitoring productivity and process improvements.
Matching Summary
The incumbent is responsible for mitigating potential financial crime risks including money laundering and terrorism financing in accordance with regulations.
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 SLA management
Nice-to-have
Business Intelligence or Forensic background
Excellent stakeholder management
Process enhancement capabilities
Training session delivery experience
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