Financial Crime Analytics (FCA) Specialist - Senior Analyst, iCIMB & CCBO - Financial Crime Analytics (SG) MY
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The Role
Transaction Monitoring
- Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database.
- Summarize, in writing, clear and concise findings of the review. Documenting and narrating the review findings with all supporting documentation in the Transaction Monitoring system.
- Ensure timely review of TM alerts when assigned.
- Closure or escalation of TM alerts should be accompanied with proper write-up/adequate justification/documentation
- Participate in UAT testing of new/existing system as required
- Support Head, Financial Crime Analytics and/or Head of Financial Crime Compliance for ongoing initiatives/new implementation as applicable.
- Any adhoc duties or tasking as assigned by the Management
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The Company
What We Do
CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks. We are headquartered in Kuala Lumpur, Malaysia and offer consumer banking, commercial banking, wholesale banking, Islamic banking, and asset management products and services. As the fifth largest banking group in ASEAN, we have over 36,000 staff in 16 locations across ASEAN, Asia and beyond. CIMB Bank and CIMB Islamic Bank are members of PIDM.
