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Normal Working Hour (Mon - Fri / 8.45am - 5.45pm)
6 Months Contract
Accessible by public transport (LRT/KTM)
Responsibilities :
Conduct independent research and analyze data on transaction surveillance alerts within the stipulated timeline to detect Money Laundering/ Terrorist Financing ("ML/TF") activities, 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 money laundering trends and threats to the bank.
Participate/ conduct calibration sessions to standardize knowledge across team (for senior analyst).
Requirements:
Possess a Degree in Finance or relevant qualification.
Fresh graduates are most welcome to apply.
Prefer immediate joiner.
Candidate must possess strong attention to detail, research, analytical and investigation skills.
Self-driven with high level of initiative and follow-through skills.
Able to work independently as well as in a team.
Knowledge of AML regulations, trends and ACAMS Certification (an advantage).
Excellent communication (Both spoken & written) in Mandarin due to business needs.
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