Deskripsi Pekerjaan
Join Bank of China's dynamic compliance team as a Transaction Monitoring and Sanction Name Screening Specialist. This pivotal role empowers you to safeguard the institution's integrity by proactively identifying and mitigating financial crime risks. You'll lead critical AML/CTF initiatives, ensuring adherence to global regulatory standards while maintaining operational excellence. At Bank of China, you'll thrive in a collaborative environment that values professional development and sustainable work-life balance. Leverage cutting-edge monitoring tools to analyze complex transaction patterns, investigate suspicious activities, and implement robust screening protocols. This position offers unparalleled growth opportunities within one of Asia's premier financial institutions, where your expertise directly contributes to maintaining a secure and compliant banking ecosystem.
Tanggung Jawab
- Execute real-time transaction monitoring using advanced screening tools to detect suspicious activities and potential money laundering
- Conduct in-depth investigations of flagged transactions, preparing detailed SAR reports with regulatory accuracy
- Manage and optimize sanction name screening processes across multiple platforms and jurisdictions
- Collaborate with business units to implement enhanced controls and mitigate emerging financial crime risks
- Stay current with global AML regulations (FATF, MAS directives) and update compliance frameworks accordingly
- Train stakeholders on transaction monitoring best practices and regulatory compliance requirements
- Generate comprehensive compliance reports for senior management and regulatory authorities
Kualifikasi
- Bachelor's degree in Finance, Economics, Law, or related field; professional certifications (ACAMS, CAMS) preferred
- Minimum 5 years' experience in AML/CFT compliance within banking or financial services
- Expertise in transaction monitoring systems (e.g., Actimize, Norkom, FICO) and sanction screening platforms
- Deep understanding of Malaysian regulatory requirements (MAS) and international AML standards
- Strong analytical skills with ability to interpret complex financial data and identify patterns
- Exceptional communication skills for cross-functional collaboration and stakeholder reporting
- Proven track record of implementing compliance controls and reducing false positives