Kerja Sepenuh Masa Transaction Monitoring Analyst, Gaji tinggi MYR 7,200 di RiDiK Federal Territory - Maukerja

Job Summary:

The role mainly focuses on transaction monitoring case handling across the issuing and GTPN products. You will report to our Transaction Monitoring Lead and will be supporting our EU-based operations.

Key Responsibilities:

• Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure.
• Conduct transaction screening tasks to timely clear and escalate the transactions in the world check system per pre-defined screening procedure.
• Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency.
• Understanding of AML regulatory regulations OR regulations from card schemes.
• Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise.
• Complete other work related to transaction monitoring operations or assigned by the Compliance Operation Manager.
• Coordinate with issuing related initiatives.
• Actively handle issuing investigations in a timely manner.
• Perform a holistic review for post-monitoring alerts.
• Escalate issuing accidents in a timely manner with proper solving suggestions.

Requirements:

• Bachelor’s degree with 1 – 2 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment.
• Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.
• Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment Process improvement initiatives (KYC, CDD, etc.)
• Policy & procedure development (black/white list maintenance; STR writing/review, etc.)
• Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance

Pay: RM3,000.00 - RM7,200.00 per month

Benefits:

• Health insurance
• Maternity leave
• Opportunities for promotion
• Parental leave
• Professional development

Ability to commute/relocate:

• Kuala Lumpur: Reliably commute or planning to relocate before starting work (Preferred)

Education:

• Bachelor's (Required)

Experience:

• AML: 2 years (Preferred)
• Sanction Screening : 2 years (Preferred)

Work Location: In person