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.
The Role will require First-level investigation of transactions
The Successful Applicant
  • 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
What's On Offer
  • Global Bank
  • Career Development Opportunities
Please contact Harvin Kaur on (603) 2300 7219 or or click Apply Now button quoting reference number 217459. For similar roles, please visit www.ambition.com.my