MYS CTSM KL - Anti-Money Laundering (AML) Remediation Analyst

MYS CTSM KL - Anti-Money Laundering (AML) Remediation Analyst

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 16051523


Description

Position Objective:
  • Working as part of an analytical and research team investigating unusual account and transaction behaviour within the Global Transaction Services
  • Daily work effort is focused on reviewing transactions and researching entities and individuals for Anti-Money Laundering purposes
Main Function and Responsibilities:
  • First-level investigation of transactions and customer information and documentation of findings
  • Completion of alert checklists and assessment summaries and propose recommendations for closure/escalation to Senior Analyst/Team Leader
  • Immediate escalation of suspicious alerts to Senior Analyst/Team Leader
  • Raise and draft AIRs for Senior Analyst/Team Leader review and submission
  • Responsible for supporting the successful accomplishment of internal Risk and Control Self-Assessment (RCSA) program
  • Responsible for following integrated processes and procedures aimed at meeting internal and external regulatory and/or policy requirements


Qualifications

Required Qualifications:
  • University degree/diploma in any discipline
  • Preferably experience in banking operations, compliance and audit background