Primary Objective:

• To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.
• To generate quality identification of suspicious transaction report while ensuring timely escalation to MLRO for FIED submission.
• To oblige with Bank Negara Malaysia (BNM) and Securities Commission Malaysia (SC) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and ultimately fulfilling Malaysia’s Anti Money Laundering & Counter Financing of Terrorism (AML/CFT) Regime.
• To manage a team of L1 TM Analysts.

Key Responsibilities:

• Investigate and assess alerts for potential money laundering risks in the Investment Bank.
• Ensure efficient identification and monitoring of suspicious activities and transactions.
• Ensure timely, efficient reporting of suspicious transactions.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Ensure proper investigation of suspicious transactions or money laundering alerts.
• Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified

Requirements:
Bachelor Degree - Any related field(s).

• • Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)

At least 2 year experience in Audit, Compliance or Risk Management

• Management skills with a strategic and business perspective
• Good communication, interpersonal and analytical skills coupled with excellent attention to detail

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards