Kerja Sepenuh Masa Banking Officer - Investigation Team Member - 1 Year Contract, Gaji tinggi MYR 3,900 di Prospect Federal Territory - Maukerja

Job Description:

• Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising fromotherrelevant sources (e.g adverse news in media) are in accordance to Group standards.
• Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards.
• Provide relevant advisories to business/support units and otherAML/CFT teams on matters arising from reviews and investigations conducted by the unit.
• Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFTcontrols in the Group.
• Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
• Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.
• Other ad-hoc duties as assigned

Job Details :

• Working days: Monday – Friday
• Working hours: 9AM – 6PM
• Working Location: The Gardens, Midvalley City, Kuala Lumpur (nearby LRT Abdullah Hukum)
• Salary : RM3,000 - RM3,900

Job Type: Contract

Pay: RM3,000.00 - RM3,900.00 per month

Work Location: In person