Provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF.
Responsible in implementing the data analytic to collaborate with AML/CFT monitoring system to improve effectiveness in mitigating the risk of ML/TF.
Responsible in managing data integrity, accuracy and process flow to ensure efficiency of system performance.
Provide timely analysis of ML/TF risk profile and the effectiveness of risk control and mitigation measures.
Implement and maintain an enterprise solution/infrastructure to manage the risk of Money Laundering/Terrorism Financing (ML/TF).
Member of Project Management team managing internal and external projects in relation to Financial Crime and/or Group Compliance
Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, any field.
Experience in Big Data & Predictive Analytics, machine learning and Advanced Transaction Monitoring Intelligence.
Extensive exposure to the areas of risk assessment, bank operations and AML/CFT management.
Minimum of 3-5 years’ experiences in a banking and financial Institution with specialisation in AML/CFT or compliance.
Experience in systems implementation and project management (AML, Data Integration, Analytic/Mining related would be an advantage)
Experience in AML/CFT Reporting and Infrastructure Management
Applicants must be willing to work in Menara Hong Leong,Damansara City.