Example Company
Software engineer
- Location
- San Francisco
- Type
- Full time
- Compensation
- $150k-$200k
- Posted
- 2 days ago
Join a team building useful software. Work closely with engineering and design to turn new ideas into products.
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Senior AML and CFT Analyst
- Location
- Kuala Lumpur
- Posted
- 18D AGO
About the role
About the Job
To support the Customer Due Diligence activities in order to comply with the AML/CFT regulations and service level agreements.
- To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high-risk customers in accordance to the target turnaround time.
- To complete the CDD tasks in accordance with the internal processes and procedures on timely manner and to ensure proper documentation of work performed and retention of such documentation.
- To ensure quality review and closure of WLM/CDD alerts and cases and to perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
- To escalate positive matches of high-risk customers and other key AML/CFT issues to the supervisors.
- To carry out tasks instructed by the supervisors.
- To familiarize oneself to all the relevant internal policies, processes and procedures; and maintain awareness of industry trends on AMLCFT/TFS and globally in order to carry out the job function properly.
- To assist in the development and testing of new/enhanced AML/CFT systems if any.
- To keep private and confidential and do not disclose any customer and company information obtained or dealt with when carrying out the CDD tasks.
- Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
- Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.
- Highlights any potential concerns /risks and proactively shares best risk management practices.
We are looking for people who
- Degree in Financial/Business/Accounting studies [Other areas of studies will also be considered.
- 1-2 years working experience. [Fresh graduates will also be considered]
- Key skills:
-Good analytical skills
-Good command of English language [both spoken and written] is essential
-Strong sense of ownership, responsibility; and takes accountability of work.
-Able to relate facts and information from various sources
-Able to write reports with basis of judgment.
-Takes initiative proactively for improvement and with good attitude over teamwork
-Self-motivated and willing to learn, with curiosity.
- Key knowledge in insurance industry, AML/CFT rules and regulations, computer Literate- Microsoft Office and AML system, and with good internet research skills are advantages.
- Key Competencies:
√ Legislation and Compliance (AML/CFT)
√ Risk Analysis and Management (AML/CFT)
√ Process, Procedures and Policies
√ Policy management and AML/CFT systems
√ Report Writing and Reasoning Other: Able to work independently, under stress; and for extended hours during certain peak periods.
√ High level of integrity takes accountability of work and good attitude over teamwork.
√ Takes initiative to improve current state of things and adaptable to embrace new changes.
Great Eastern does not accept unsolicited agency resumes. Please do not forward resumes to our email or our employees. We will not be responsible for any fees related to unsolicited resumes.
