Financial Crime Surveillance — LEA Requests & INSTR

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P); Kuala Lumpur; Vor Ort; MYR 70.000 - 120.000; Vollzeit

Zusammenfassung

YTL Digital Bank Berhad is seeking a Financial Crime Compliance professional to support LEA requests and investigations into potentially suspicious activities. The role emphasizes regulatory compliance, timely handling of law enforcement requests, accurate documentation, and preparation of INSTR reports arising from monitoring and reviews.

The position will also contribute to process improvement projects, including automation and agentic AI initiatives to enhance surveillance efficiency and

Qualifikationen

• Experience in Financial Crime Compliance such as AML/CFT, fraud investigations, transaction monitoring, or related functions.
• Strong analytical and investigative skills with attention to detail.
• Ability to interpret regulatory requirements and apply them to processes.
• Experience handling sensitive information with confidentiality.
• Strong written and verbal communication and stakeholder management.

Aufgaben

• Manage LEA requests end-to-end via EFSA, FINS, email and other channels; ensure timely, compliant responses.
• Identify, investigate, and document potentially suspicious activities; prepare INSTR with clear rationale and evidence.
• Provide analytics and project support for surveillance outcomes; lead or support automation or AI initiatives to improve productivity.

Kenntnisse

AML/CFT

Investigations

Regulatory Compliance

Transaction Monitoring

KYC/CDD

Data Analytics

Jobbeschreibung

YTL Digital Bank Berhad is seeking a Financial Crime Compliance professional to support LEA requests and investigations into potentially suspicious activities. The role emphasizes regulatory compliance, timely handling of law enforcement requests, accurate documentation, and preparation of INSTR reports arising from monitoring and reviews.

The position will also contribute to process improvement projects, including automation and agentic AI initiatives to enhance surveillance efficiency and