Impactful AML Transaction Monitor & SAR Expert

MyValiant; Kuala Selangor; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading financial organization in Kuala Selangor is seeking a Transaction Monitoring Specialist to join their AML Operations team. The ideal candidate will have a Bachelor's degree and a minimum of three years' experience in AML operations, focusing on transaction monitoring. You will analyze and manage transaction alerts, ensuring compliance with BNM regulations and preparing Suspicious Activity Reports (SARs). Excellent analytical and communication skills are essential for this role. Join a dynamic team dedicated to safeguarding against financial crime.

Qualifications

• Minimum 3 years in AML Operations focused on Transaction Monitoring.
• Strong knowledge of AML/CFT regulations and SAR reporting.
• Experience in system testing/User Acceptance Testing (UAT).

Responsibilities

• Review and investigate transaction monitoring alerts.
• Prepare, review, and submit Suspicious Activity Reports (SARs).
• Collaborate with teams to enhance AML processes.

Skills

Analytical skills

Attention to detail

Communication skills

Education

Bachelor's degree in Finance, Law, Business Administration, or related field

Tools

Transaction monitoring systems

Job description

A leading financial organization in Kuala Selangor is seeking a Transaction Monitoring Specialist to join their AML Operations team. The ideal candidate will have a Bachelor's degree and a minimum of three years' experience in AML operations, focusing on transaction monitoring. You will analyze and manage transaction alerts, ensuring compliance with BNM regulations and preparing Suspicious Activity Reports (SARs). Excellent analytical and communication skills are essential for this role. Join a dynamic team dedicated to safeguarding against financial crime.