Role Summary
The Forensic & Financial Crime Analyst is responsible for supporting Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. This role involves conducting thorough investigations and ensuring compliance with regulatory requirements in a dynamic work environment.
Job Description
As a Forensic & Financial Crime Analyst, you will engage in day-to-day activities that include client due diligence and research to validate information. You will work collaboratively within a diverse team to address financial crime risks and support various forensic service projects.
Key Responsibilities:
- Conduct client due diligence to assess risk levels.
- Validate information through comprehensive research.
- Identify high-risk customers and politically exposed persons.
- Evaluate sanctions alerts and investigate potential fraudulent transactions.
- Document rationales for alert escalations.
- Ensure compliance with evolving regulatory requirements.
- Support various forensic service projects.
Job Requirements
A completed undergraduate degree in Accounting, Law, or a relevant field.
Basic understanding of local, regional, or international AML regulatory environments.
Strong analytical skills with the ability to identify issues and present solutions.
Excellent communication and report writing skills in English.
Ability to work effectively within a cohesive and diverse team environment.
Willingness and ability to travel on short notice.
Professional certification is considered an advantage.
Quick Info
Company
—
Location
Kuala Lumpur
Salary
—
Incentive / Bonus
Not specified
Skills Required
7 skills
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Required Skills
Analytical Skills
Communication
Research
Problem Solving
Team Collaboration
Attention To Detail
Regulatory Compliance
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