AML M&I Data Intelligence Lead

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH217459_1513148905

ob Description

MYS CTSM KL - AML M&I Data Intelligence Monitoring Analytics Lead-17077294

  • 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/Team Leader
  • 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
  • Responsible for following integrated processes and procedures aimed at meeting internal and external regulatory and/or policy requirements

  • University Degree/Diploma in any discipline
  • Preferably with experience in banking operations, compliance or audit background
  • In addition to English, Bahasa Malaysia or Chinese Language, fluent written and spoken skills in other Asian languages will be an added advantage

Job Posting

: Dec 13, 2017, 11:57:45 AM

Primary Location

: APAC-MYS-W-Kuala Lumpur

Job Category

: Operations

Education Level

: Bachelor's Degree

Employee Status

: Regular


: Yes, 10 % of the Time


: Santhana Krisnasamay
Relocation: No
Office Location / Address: Capsquare Kuala Lumpur