Deskripsi Pekerjaan
Are you a detail-oriented professional with a passion for financial integrity? CO-Wise is seeking a highly skilled FinCrime Operations Senior Analyst to join our expanding team in the heart of Kuala Lumpur. In this critical role, you will be the first line of defense, specializing in the end-to-end management of Requests for Information (RFI) to ensure our operations remain compliant with global regulatory standards.
As a Senior Analyst, you will leverage your expertise in AML/KYC to investigate suspicious activities, analyze complex data sets, and maintain seamless communication with external financial institutions and regulators. We are looking for someone who thrives in a fast-paced environment, demonstrates impeccable analytical judgment, and is committed to upholding the highest standards of financial security.
Join us at CO-Wise, where your work directly protects the financial ecosystem while providing you with an unparalleled opportunity for professional growth in the FinTech and RegTech landscape.
Tanggung Jawab
- Manage and process high-priority Requests for Information (RFI) from law enforcement, regulatory bodies, and correspondent banks.
- Conduct deep-dive investigations into complex financial transactions to identify patterns of money laundering, fraud, or terrorist financing.
- Draft high-quality, professional responses to external inquiries, ensuring accuracy and regulatory compliance.
- Collaborate with internal compliance and legal teams to interpret evolving AML policies and implement procedural improvements.
- Monitor and analyze transaction alerts to identify potential risks, ensuring all deadlines for reporting are strictly met.
- Maintain comprehensive documentation of all RFI investigations for audit and regulatory inspection purposes.
- Provide mentorship and guidance to junior analysts regarding investigative best practices and internal standard operating procedures.
Kualifikasi
- Bachelor’s degree in Finance, Accounting, Law, Criminology, or a related field.
- Minimum of 3-5 years of experience in FinCrime, AML/KYC operations, or transaction monitoring.
- In-depth knowledge of local and international AML/CFT regulations (e.g., BNM, FATF standards).
- Proven ability to manage sensitive information with extreme confidentiality and professional discretion.
- Exceptional written and verbal communication skills, with the ability to articulate complex findings clearly.
- Proficiency in using AML transaction monitoring software and case management systems.
- Professional certification such as CAMS or ICA Diploma is highly preferred.