Analyst, Anti Money Laundering

4 weeks ago

United Kingdom TIME's group Full time

Compliance & Risk (Banking & Financial Services)

  • To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.
  • To support day to day operations from branches and supporting the department to run efficiently and smoothly and in compliance to the Service Level Agreement and Operation Procedure established with respective branches.

KEY RESPONSIBILITIES

  • To exercise sound judgement and observe the highest degree of confidentiality and quality when screening transactions with compliance to applicable regime regulations i.e. OFAC, UNSC, local laws and regulations.
  • Timely escalation and reporting of potential/actual breaches to the respective departments and branches.

Operations & Controls

  • To perform end to end daily transaction screening by complying to internal controls/policies to ensure any AML / Sanctions potential breaches are arrest or mitigated.
  • Provides day to day support and advice in the department for transactional activities.
  • Ensure all defects are reported, complaints tracked with preventive and corrective action implemented.
  • Work closely with other respective operations team to resolve any exceptions or queries.
  • Proactively share new ideas and concepts to improve operations process.

JOB REQUIREMENTS

  • Basic Diploma/Degree.
  • Professional qualifications in Accounting and/or Banking.
  • Fresh graduate can be considered
  • Preferably min 1 year of relevant experience in Banking Operations in transaction screening or monitoring.
  • Basic knowledge on AML / Sanction transaction screening i.e. OFAC, UNSC, UK-HMT etc. is advantageous.
Company information

Registration No.

926374-U

Your application will include the following questions:

Which of the following statements best describes your right to work in Malaysia?

What's your expected monthly basic salary?

How much notice are you required to give your current employer?

Are you available to work public holidays?

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