RFI FinCrime Ops Analyst - Compliance & Insights

Wise; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A global technology company in Kuala Lumpur is looking for a FinCrime Operations Senior Analyst. The role involves managing RFIs, analyzing data for financial crime risks, and maintaining compliance documentation. Candidates should have strong communication skills, a degree in a related field, and experience in operations or compliance. This position offers the chance to be part of a diverse, international team dedicated to making financial transactions seamless and secure.

Benefits

Flexible working hours

Inclusive work culture

Opportunities for career advancement

Qualifications

• 1-2 years of experience in operations or compliance, preferably related to financial crime.
• Basic understanding of global financial crime regulations.
• Ability to work autonomously within established procedures.

Responsibilities

• Gather, analyze and assess information for RFI management.
• Review data to identify patterns and risks in financial crime.
• Maintain accurate documentation for all RFI reviews.

Skills

Strong verbal and written communication skills in English

Organization and multitasking

Proactiveness

Education

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

Tools

Case management software

Job description

A global technology company in Kuala Lumpur is looking for a FinCrime Operations Senior Analyst. The role involves managing RFIs, analyzing data for financial crime risks, and maintaining compliance documentation. Candidates should have strong communication skills, a degree in a related field, and experience in operations or compliance. This position offers the chance to be part of a diverse, international team dedicated to making financial transactions seamless and secure.