Associate Analyst, Tactical, Financial Intelligence
Bank Negara Malaysia Kuala Lumpur Full-time
Academic Qualifications: Bachelor’s Degree in banking and finance, accounting, legal, economics, forensic accounting, risk management, statistics or related disciplines.
- Experience: 2 years of working experience, preferably in surveillance/ intelligence, supervision,
regulation, investigation/ enforcement, compliance, risk management and/or legal
Financial Intelligence Gathering and Tactical Analysis- Review and identify potential financial irregularities or suspicious activities from reports/alerts received from Reporting Institutions or other relevant parties that could indicate financial crimes.
- Use analytical tools and methodologies to conduct detailed financial analysis for dissemination of strategically important and relevant financial intelligence to LEAs/Foreign FIUs.
- Identify ML/TF/PF trends/typologies through analysis of reports received and other information from various sources for more effective and proactive approach in combating financial crimes.
- Facilitate and provide financial intelligence to the LEAs/relevant agencies to assist in their investigations/requests in relation to financial crimes. Provide support for Mutual Legal Assistance (MLA) requests by responding with quality and timely manner.
- Facilitate international cooperation and the exchange of financial intelligence with foreign counterparts to combat cross-border financial crimes effectively and timely.
- Establish, maintain and manage relationships with internal and external stakeholders i.e. LEAs, reporting institutions and foreign FIUs to foster collective effort against financial crimes.
- Casual attire
- Hot desk environment
- Statutory deductions
- Commission incentives
- Annual leave
- Dental allowance
- Optical allowance
- Panel clinic
- Life insurance
- Attendance bonus
- Learning incentive
- Medical Benefits
- EPF SOCSO
Bank Negara MalaysiaKuala Lumpur
of experience in banking and finance [Analyst Level]
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analysis).
• Strong problem-solving skills and logical thinking.
• Good communication skills (able to explain technical issues in simple terms).
• Willing to learn, detail-oriented, and able to work in a team.
Preferred Skills (Added Advantage...
Accenture MalaysiaKuala Lumpur
LI-GM
Job Title: Reporting & Analytics Analyst - P&OP
Domain: GIPS
Sub-Domain: P&OP (Application Maintenance / Production Support)
Experience Level: Junior (L1 - Less than 3 years)
Location: Kuala Lumpur
Job Summary: We are looking for a Junior...