Job Description - Payment Screening Officer (Contract) (240001RG)
Job ResponsibilitiesMainly responsible to perform name screening, transactions activity checks and other reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements.
Analyse and investigate alerts that are generated using standard policies, procedures, and tools, aimed at meeting internal and external regulatory requirements.
Ensure review and disposition are adequately documented.
Apply or adapt knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand.
Acts as facilitator and collaborates with all Business Units across on matters pertaining AML including working closely with various Risk Business Partners.
Monitors and ensure timely escalation of alerts to the appropriate parties for further review.
Assist to maintain audit-ready state by meeting AML/CFT standards and stipulated procedure.
Liaise with BUs/Branches/ Regulatory Compliance department for advice and other business units/departments for information where required.
QualificationsWORK EXPERIENCE REQUIREMENTS
• At least 2-3 years of relevant hands-on experience in a banking and financial institution with specialization in Anti-Money Laundering, Countering the Financing of Terrorism, Customer Due Diligence, Enhanced Due Diligence and Know Your Customer (AML/CFT/CDD/EDD/KYC) & familiarity with SWIFT payment message structures.
• Candidate must possess strong attention to detail, research, analytical, reasoning and investigation skills. (Detailed-oriented, Independent, and analytical team player, proactive and able to adapt quickly).
• Self-driven with high level of initiative and follow-through skills.
• Able to work independently as well as in a team and leverage resources available to achieve goals.
• Strong in analytical and problem-solving skills.
• Ability to address conflicts and escalate issues where appropriate.
• Ability to meet tight deadlines and work in an operational/compliance driven environment.
• Ability to coordinate and work collaboratively with internal and external stakeholders.
EDUCATION REQUIREMENTS
• Bachelor's degree in Business Administration, Accounting, Finance, or a related field.
Primary LocationMalaysia
JobOperations
OrganizationMAL E2P - Payments Hub - Remittance (DH)#J-18808-Ljbffr