In-House
Kuala Lumpur, Federal Territory
Attorney in Kuala Lumpur, Federal Territory
Non-practicing Attorney
Min 1 yrs required
No
Title: SR&T Consultant, Forensic & Financial Crime (Name Screening)
Job Responsibilities
- Review name screening alerts from approved Anti-Money Laundering (AML) systems in accordance with internal AML/Counter Financing of Terrorism (CFT) policies and procedures.
- Conduct in-depth investigations on flagged alerts, suspicious activities, and cases with potential AML/CFT risks.
- Escalate alerts and findings to compliance teams when necessary, following established procedures.
- Ensure timely review and closure of name screening alerts, managing workflow to avoid overdue cases.
- Collaborate with business units and support teams to escalate concerns on high-risk cases or adverse media news.
- Maintain accurate documentation and record-keeping of investigation outcomes and reviews in accordance with internal and regulatory standards.
- Communicate effectively with internal stakeholders and business units to ensure proper handling of alert escalations.
- Coordinate with AML Compliance and relevant stakeholders to implement corrective actions and ensure they are completed in a timely manner.
Your Role as a Leader
- Understand the expectations set and demonstrate personal accountability for keeping own performance on track.
- Understand how daily work contributes to the priorities of the team and the business.
- Demonstrate strong commitment to personal learning and development.
- Actively focus on developing effective communication and relationship-building skills with stakeholders, clients, and team members.
- Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected, and recognized for their contribution.
Education and Experience Information
- Undergraduate degree in a relevant field (., accounting, law) and a professional certification is a plus.
- At least 1 year of experience in AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions.
- Basic understanding of AML regulations and money laundering schemes.
- Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports.
- Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence.
- Willingness to travel to the client’s office when needed, participate in practice growth, and work under minimal supervision in a dynamic environment.
- Ability to review accounting/financial documents in Mandarin.
Salary Information
- Not provided in the text.
Note: Due to the volume of applications, only shortlisted candidates will be notified.
Jun 10, 2025
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May 06, 2025
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