transaction monitoring manager in Kuala Lumpur

posted
contact
jay kumari nandha kumar, randstad
job type
permanent
salary
RM 5,000 - RM 10,000 per month
apply now

job details

posted
location
kuala lumpur, wilayah persekutuan
specialism
banking & financial services
job type
permanent
working hours
salary
RM 5,000 - RM 10,000 per month
experience
reference number
91M0127333_1543933477
contact
jay kumari nandha kumar, randstad
phone
03 2036 7570
apply now

job description

The Role

To be able to perform in this role, the successful candidate will have prior as a checker and approver experience in the end to end AML transaction monitoring process as well as experience conducting customer due diligence using PEP and sanction matching software.

Duties

  • Performing testing to make sure that all alerts have been closed or escalated accordingly to the Bank's standard
  • Working closely with internal stakeholder and suggest improvements to the existing transaction monitoring rules and processes
  • Conducting transaction monitoring surveillance and investigations
  • Ensuring compliance with regulatory requirements
  • Analysing alerts for post-transaction monitoring surveillance

Skills & Experience

  • Degree in any related discipline
  • Minimum 4+ years' relevant experience in transaction monitoring role

Culture & Benefits

Successful candidates can expect to work in an environement that believes in "win-win" principle. Client seek to create an environment in which their employees can fully develop their skills while actively contribute to the company's performance.

To Apply

To apply online please click the 'Apply' button below. For a confidential discussion about this role, please contact Jay Kumari at +603 2036 7570



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree