Role Summary
The DRSC SR&T Analyst, Forensic & Financial Crime (Sanction Screening) is responsible for reviewing name screening alerts and conducting investigations on flagged alerts. This role plays a critical part in ensuring compliance with AML regulations and managing high-risk cases within a dynamic team environment.
Job Description
As a SR&T Analyst within the Forensic & Financial Crime unit, you will engage in daily reviews of name screening alerts from approved AML systems, conducting in-depth investigations on flagged alerts and suspicious activities. You will collaborate with various business units to manage high-risk cases and ensure timely closure of investigations.
Key Responsibilities:
- Review name screening alerts from approved AML systems.
- Conduct in-depth investigations on flagged alerts and suspicious activities.
- Escalate findings to compliance teams for further action.
- Maintain accurate documentation of investigation outcomes.
- Collaborate with various business units to manage high-risk cases.
- Coordinate with stakeholders to implement corrective actions.
- Ensure timely closure of cases in accordance with internal policies.
Job Requirements
Undergraduate degree in accounting, law, or a relevant field.
At least 1 year of experience in AML, forensic accounting, or fraud investigation.
Basic understanding of AML regulations and money laundering schemes.
Strong analytical, communication, and report-writing skills.
Ability to review accounting and financial documents in Mandarin.
Willingness to travel to client offices when required.
Strong commitment to professional excellence and teamwork.
Quick Info
Company
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Location
Kuala Lumpur
Salary
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Incentive / Bonus
Included as part of the total remuneration package and performance-based bonus eligibility.
Skills Required
6 skills
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Required Skills
Analytical Skills
Communication
Report Writing
Financial Crime Consulting
Team Collaboration
Mandarin Proficiency
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