Job Summary:Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be responsible for ensuring that Ria's operations adhere to laws and regulations applicable to the Money Service Business.Duties and Responsibilities:Conduct relevant due diligence processes, including reviewing, analyzing, and screening customer transactions to detect and prevent AML/CFT and fraudulent transactions prior to releasing remittance orders.Ensure transaction orders are reviewed and processed within the turnaround time and adhere to the Ria Compliance SOP, rules, and regulations.Review customer transactions to assess suspicious activities and ensure these are escalated for further investigation within the stipulated turnaround time.Review customer information to assess potential matches to name screening hits flagged by the screening systems and recommend appropriate treatment of the hits.Assist the Line Manager in conducting gap analyses to identify potential process deficiencies to improve business operations, service quality, and unit costs through effective capacity planning, process re-engineering, and automation.Review and analyze transactions blocked by the system.Refer unusual fraud activity to the Compliance Analyst.Process transactions that meet Ria policies, state laws, and regulations.Maintain records in our databases for review by auditors and regulators.Serve as a proactive team member interfacing with our Operations department.Keep up-to-date with Anti-Money Laundering & Bank Secrecy Act record-keeping, internal record-keeping, identification, and source of funds requirements.Provide assistance with inbound and outbound calls.Perform other duties as assigned or requested.Qualifications:Bachelor's Degree minimum.Excellent written and verbal communication skills in English.Key characteristics include excellent phone etiquette, attention to detail, problem-solving skills, and the ability to work well under minimal supervision.Ability to work well with others, multi-task, and thrive in a fast-paced environment.Preference will be given to candidates knowledgeable in Compliance, policies, laws, and regulations in the money service business industry.Knowledge and experience in Microsoft Office preferred.Must be flexible to work shifts, weekends, and public holidays.Fresh graduates are welcome to apply!To the Transaction Review Associate, we offer:Competitive hourly compensation plus overtime opportunities.Attractive shift allowance.Two days off during the week; shifts are 9AM - 6PM and 12PM - 9PM, subject to change based on business needs.Employee benefits package including 401(k) with employer match and an employee stock purchase plan.Benefits including medical, dental, and life insurance.Growth opportunities within the company, with opportunities for internal mobility and job rotation.#J-18808-Ljbffr