Executive, Compliance (Transaction Monitoring)

Job title: Executive, Compliance (Transaction Monitoring)

Company:


Job description: The ideal candidate is attention to detail and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods. Transaction Monitoring Role and responsibilities Perform post-transaction review on the flagged alerts generated by the internal AML system to identify any unusual or suspicious activity. Handle ad-hoc requests and projects related to transaction monitoring as assigned by the team lead/ SIL/ Head of Compliance when required. Conduct due diligence and perform both internal and external searches using available resources to gather relevant information on the flagged alerts. Initiate Request for Information (RFI) or Enhanced Due Diligence (EDD) with relevant partners to facilitate in-depth investigations on the flagged alerts and cases. Monitor real-time alerts triggered by the internal AML system and approve or reject transactions based on established AML/CFT policies and procedures. Conduct name screening against global sanction lists using the in-house screening portal and investigate any potential matches. Prepare and draft Suspicious Transaction Report (STR) for any suspicious cases identified, ensuring compliance with regulatory reporting requirements. Maintain organized records of all supporting documents and information obtained throughout the transaction monitoring process. Identify process inefficiencies and collaborate with the team to enhance the functionality and accuracy of transaction monitoring processes and systems. Qualifications & Requirements Compliance transaction monitoring team experience Must be proficiency with Microsoft Office suite, including advanced Excel (V Lookup, Pivot Tables, Marco etc.), Access, statistic technique and basic understanding of accounting knowledge. Sensitive to figures and able to apply professional scepticism Having experience in fast-growing transactional/technology company is an advantage Able to work independently with minimum supervision Take turn work on public holidays Malaysian Only Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi – Kelana Jaya line)

Expected salary:

Location: Kuala Lumpur

Job date: Fri, 23 May 2025 22:44:24 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck

AddThis Website Tools
yonnetim

Share
Published by
yonnetim

Recent Posts

Tourism Counselor

Job title: Tourism Counselor Company: Virginia Economic Devel Partnership Job description: The Virginia Tourism Corporation…

3 minutes ago

Payroll analyst

Job title: Payroll analyst Company: Randstad Job description: We are looking for a highly motivated…

5 minutes ago

Mitarbeiter:in Controlling mit Tagetik (m/w/d)

Job title: Mitarbeiter:in Controlling mit Tagetik (m/w/d) Company: Lindlpower Personalmanagement Job description: Unser Kunde ist…

12 minutes ago

Product Operations Specialist (Financial Services)

Job title: Product Operations Specialist (Financial Services) Company: Mekari Job description: for financial services product…

19 minutes ago

Senior Specialist Customer Value Management

Job title: Senior Specialist Customer Value Management Company: Omantel Job description: Job Description:Role Purpose:Develop and…

21 minutes ago

Construction Disputes Knowledge Management Lawyer

Job title: Construction Disputes Knowledge Management Lawyer Company: BCL Legal Job description: Construction Disputes Knowledge…

23 minutes ago