Overview
Finance Crime Compliance/FCC Senior Associates Jobs in Greater Kuala Lumpur at RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
Title: Finance Crime Compliance/FCC Senior Associates
Company: RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
Location: Greater Kuala Lumpur
Language:
Fluent English and Chinese
Responsibilities:
Help to prevent money laundering, terrorism financing, fraud and sanctions violations
Monitor AML/CFT and fraud rules for any suspicious transactions
Ensure any transaction alerts are reviewed and dealt with in a timely manner
Conduct fraud investigations including communicating with banks and law enforcement
Review real time screening cases to ensure compliance with sanctions obligations
Review post time transactions as well as escalate suspicious matters when required
Assessment on periodic review and trigger event cases
Ensure adherence to local and global compliance policies and procedures
Stay up-to-date with financial related news and regulatory developments
Perform any ad-hoc tasks required by the line manager
What you will bring:
Degree qualified or at least 5 years of working experience in the FCC space
Proven track record of working in an AML/CFT or fraud investigations role
Understanding of financial crime typologies and trends
Willingness to develop new skills at a fast pace
Proficient in use of MS Excel, Word, PowerPoint
Experience in FinTech or start-up experience is strongly preferred
