RXM - Analyst, Compliance (AML)

An exciting Analyst, Compliance (AML) position has just become available at a renowned foreign bank based in Kuala Lumpur.

What you'll do:

1. AML Investigation – guarantees that transaction monitoring alerts and escalations are processed in a timely and accurate manner in accordance with internal policies and standards.
2. Management Information (MI): This guarantees the timely and correct generation of statistical data and reports for regulatory reporting as well as management reports.
3. Policies and procedures: guarantee that FCC policies and associated control documents are properly implemented, maintained, and monitored throughout the Bank.
4. Provides prompt support for the Regulatory Review, Audit, Compliance Testing, and Issue Management framework to guarantee that any gaps are successfully and sustainably fixed by the appropriate control process owners.
5. AML KYC guarantees that KYC assessments and escalations are processed accurately and promptly in accordance with organisational policies and standards.
6. AML Trade Finance: guarantees that escalation processing is carried out accurately and promptly in accordance with organisational policies and standards.
7. AML High Risk Review: This makes sure that risk factors are reviewed accurately and promptly in accordance with corporate policies and standards.
8. Production instructions from regional law enforcement organisations guarantee that requests are handled promptly and precisely in accordance with internal guidelines and standards.
9. Provides prompt support for the Regulatory Review, Audit, Compliance Testing, and Issue Management framework to guarantee that any gaps are successfully and sustainably fixed by the appropriate control process owners.

What you'll bring:

1. At least a Bachelor Degree in Finance and Banking, Accounting, Business Administration, Economics or its equivalent from a reputable university.
2. Minimum 2-3 years of relevant experience is strongly encouraged to apply.
3. Strong knowledge of Malaysia, Japanese and US banking regulations/guidelines in relation to Financial Crime risks (i.e., money laundering, terrorism financing, sanctions evasion and bribery / corruption).
4. Strong self-motivated person who can work under minimal supervision with professional communication, interpersonal, negotiation, analytical and problem-solving skills.
5. A good team player who is meticulous, able to multi-task and detail oriented.
6. Proficient in written and spoken English, Bahasa Malaysia.
7. Possess good communication skills in dealing with employees or internal customers/client.
8. Strong PC skills (MS Word, Excel, PowerPoint) and relevant experience in using Transaction Monitoring System/Tools (i.e., Actimize, World Check)

What's next:

If you're ready to take your career to the next level through this Analyst, Compliance (AML) role, apply today!

Apply today by clicking on the link!

Do note that we will only be in touch if your application is shortlisted.

Licence Number : JTKSM 423C