AML M&I Data Intelligence Manager

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH215994_1509334578

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 8 years of related exposure and good command in English

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 AS215994. For similar roles, please visit www.ambition.com.my