Money laundering and terrorism financing investigation
Str filing to bank negara malaysia
The incumbent is responsible for mitigating potential financial crime risks that pose to the Bank according to regulations and internal policies
Job Summary
The incumbent is responsible for mitigating potential financial crime risks that pose to the Bank according to regulations and internal policies.
Key duties include reviewing and investigating cases triggered by systems or law enforcement orders to identify money laundering or unusual account activities.
The role requires submitting investigation reports and Suspicious Transaction Reports (STR) to the national financial intelligence unit within agreed timelines.
Matching Summary
The incumbent is responsible for mitigating potential financial crime risks that pose to the Bank according to regulations and internal policies.
Skills & Requirements
Must-have
7 years financial crime compliance experience
Money laundering and terrorism financing investigation
STR filing to Bank Negara Malaysia
Questionable Activity Report evaluation
Team monitoring and mentoring analysts
Nice-to-have
Business Intelligence or Forensic background
Deep understanding of AML/CFT regulations
Excellent stakeholder management skills
Process enhancement and improvement experience
Key Requirements
Graduate or Post Graduate in numerate discipline
At least 7 years overall experience
Experience in fraud, sanctions, or anti-money laundering
Professional qualification in financial crime compliance