Aml Transaction Monitoring Senior Specialist

Capco

Kuala Lumpur, Malaysia
On-site
Monitor banking transactions and customer activities
Identify suspicious patterns and high-risk activities
Conduct investigations on suspicious transactions
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.
  • Ensure timeliness and accuracy in performing related AML reviews and checks.

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 and customer activities
  • Identify suspicious patterns and high-risk activities
  • Conduct investigations on suspicious transactions
  • Prepare reports for internal and regulatory purposes
  • Support AML Advisory on key AML/CFT matters

Nice-to-have

  • Proactiveness and ability to work independently
  • Critical thinking with attention to detail
  • Ability to prioritize multiple tasks efficiently

Key Requirements

  • Minimum 5 years’ experience in AML/CFT
  • Diploma/ degree holder
  • Fluent in English and Mandarin (Read, Write)

Work Rights

Not specified

Tailored Resume

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