AML DATA INTELLIGENCE LEAD
| Location: | Kuala Lumpur, Malaysia |
| Contract Type: | Permanent |
| Specialisation: | Banking & Financial Services |
| Salary: | Negotiable |
| REF: | BBBH217459_1517972733 |
Our Client
Our client is a premier global operations center for a well-known international bank currently seeking an AML M&I Data Intelligence to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
Our client is a premier global operations center for a well-known international bank currently seeking an AML M&I Data Intelligence to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
The Role will require First-level investigation of transactions
- First-level investigation of transactions and customer information and documentation of findings
- Completion of alert checklists and assessment summaries and propose recommendations for closure/escalation to Senior Analyst/Team Leader
- Immediate escalation of suspicious alerts to Senior Analyst
- Raise and draft Account Information Request (AIR) for Senior Analyst/Team Leader review and submission
- Responsible for supporting the successful accomplishment of internal Risk and Control Self-Assessment (RCSA) program
- Minimum 10 years of related exposure and good command of English
- Minimum of 2-3 years of experience using R, SAS or Python is desirable for analyzing large datasets
- Required experience with relational databases such as Oracle, SQL Server, and Data Marts/Data Warehouses
- Global Bank
- Career Development Opportunities
