Senior Analyst - TM: Financial Crime Analytics

CIMB; Malaysia; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading financial institution in Malaysia is looking for a Transaction Monitoring specialist. The role involves conducting thorough reviews on alerts generated by the Transaction Monitoring system and documenting findings clearly. Timeliness is crucial, and you will support various compliance initiatives and participate in UAT testing. The position requires a proactive approach to both daily tasks and any ad-hoc responsibilities assigned by management.

Responsibilities

• Conduct review on alerts from the Transaction Monitoring system within the stipulated timeline.
• Summarize findings of the review and document them with supporting documentation.
• Ensure timely review of TM alerts.
• Closure or escalation of TM alerts needs proper justification and documentation.
• Participate in UAT testing of new/existing systems as required.
• Support management in ongoing initiatives and new implementation.
• Perform any adhoc duties assigned by Management.

Job description

A leading financial institution in Malaysia is looking for a Transaction Monitoring specialist. The role involves conducting thorough reviews on alerts generated by the Transaction Monitoring system and documenting findings clearly. Timeliness is crucial, and you will support various compliance initiatives and participate in UAT testing. The position requires a proactive approach to both daily tasks and any ad-hoc responsibilities assigned by management.