**Analyst, FCC Surveillance** **-** **(**240000CE**)**- To perform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities through the bank's transaction monitoring system- Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases.- Utilize pertinent information and ensure appropriate documentation of the rationale for closure/ escalation of the transaction surveillance alerts.- Work closely with the team for alert clearance and constantly being aware of new ML/TF trends and threats to the bank- Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard/generate reports- To continuously improve the quality of alert review and ensure work meet deadlines.- Work closely with other business unit in order to ensure efficient case escalations in timely manner.- Participate in the calibration exercise of FCC Surveillance System- Participate in the development, updating and improvement of AML/CFT risk methodology and procedures- To assist in the development and testing of new/enhanced AML/CFT system- Demonstrate flexibility and willingness to accept new assignments/project and challenges**Qualifications**- Professional qualification or university degree- For working professional, minimum 3 years working experience in banking, auditing or consulting in financial services sector (Prior working experience in AML/CFT and exposures to transaction monitoring system is a definite advantage)- Working experience in SQL and/or R, Python with experience in data analysis and ability to assemble data sets from disparate sources and analyze using appropriate quantitative methodologies, computational frameworks and systems, is an advantage- Leadership and Project Management Skill- Strong performance record with a history of increased responsibility, and task / project delivery- Good data analysis skill and familiar with data analytics solutions (added advantage)- Good interpersonal and communication skill- Able to work independently with mínimal supervision as well as a team player.- Knowledge of AML/CFT regulations and trends. ICA/ACAMS certificate desirable.- Willing to take on new challenges**Primary Location**: Malaysia-Kuala Lumpur-Kuala Lumpur**Job**: Compliance Surveillance**Organization**: MAL COM - Financial Crime Compliance Department**Schedule**: Permanent**Job Posting**: 21-Mar-2024, 4:16:00 AM
