Protege - Transaction Monitoring & Investigation Centre, Group Financial Intelligence Unit
Kuala Lumpur
Permanent
Full-time
9 days ago
Identify, research, and perform initial data collection and case assessment at Level 1 investigation. Manage the investigative process from detection through disposition by reviewing prior cases, customer KYC information, historical transactions, and other relevant documentation. Collate investigation findings and compile comprehensive case files, ensuring all supporting documentation is properly recorded using internal and external systems. Provide recommendations on investigative outcomes, determining whether cases can be closed as false positives, escalated for enhanced review at Level 2, or require immediate escalation to Level 3. Produce clear, concise, and well-written reports analyzing suspicious activity and justifying recommendations. Ensure all work complies with business SLA commitments, confidentiality standards, and applicable regulatory requirements. Adapt quickly to process or regulatory changes while promoting teamwork, knowledge sharing, and collaboration with other investigators. Show more Show less