Aml Transaction Monitoring Senior Specialist

technovationbrasil

Kuala Lumpur, Malaysia
On-site
Monitor banking transactions
Analyze customer activities
Identify suspicious patterns
The AML Ops Team shall Monitor and analyse banking transactions and customer activities and profiles with the Bank’s systems

Job Summary

  • The AML Ops Team shall Monitor and analyse banking transactions and customer activities and profiles with the Bank’s systems.
  • Conduct investigations on identified suspicious transactions or activities.
  • There may be shift and overtime required for weekends or national holidays according to business requirement.

Matching Summary

The AML Ops Team shall Monitor and analyse banking transactions and customer activities and profiles with the Bank’s systems.

Skills & Requirements

Must-have

  • Monitor banking transactions
  • Analyze customer activities
  • Identify suspicious patterns
  • Conduct investigations
  • Prepare reports
  • Fluent in English and Mandarin

Nice-to-have

  • Critical thinking
  • Attention to detail
  • Proactiveness
  • Work independently

Key Requirements

  • Minimum 5 years' experience in AML/CFT
  • Diploma/degree holder
  • Additional AML certifications advantageous
  • Strong knowledge of AML laws advantageous

Work Rights

Not specified

Tailored Resume

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