WB Business Risk Officer
- Malaysia
- Permanent
- Full-time
- Conduct site visits/surprise checks to customer’s business premise to facilitate the early detection of fraudulent activities.
- Perform schedule pawnshops inspection ensuring the security systems in business premise and customer’s business operations/activities meet the internal procedure.
- Perform prelim investigations upon triggering events (e.g. NSRC, Mule listing, FMS, etc) and internal fraud surveillance effort (e.g. DST, CSP etc).
- Conduct regional training programs to improve awareness of fraud/scam/mule/AML and enhance compliance related across WB Business.
- To perform surveillance monitoring/review to detect financial crime and/or money mule activities.
- Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases.
- Liaise with sales or other relevant stakeholders in obtaining clarification including supporting documentation to substantiate the purpose of transaction.
- Utilize pertinent information and ensure appropriate documentation of the rationale for closure/ escalation of the transaction surveillance alerts.
- Collaborate closely with internal stakeholders for clearance and constantly being aware of new financial crime trends and threats to the bank.
- Perform data, transactional and trend analysis from multiple sources and build vizualisation dashboard/generate reports.
- To continuously improve the quality of alert review and ensure work meet deadlines.
- Professional qualification or university degree.
- For working professional, minimum 3 years working experience in AML/CFT and exposures to transaction monitoring system is at advantage.
- Good data analysis skill and familiar with data analytics solutions (working experience in data analytic tools such as Python, SQL is at advantage).
- Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word (PowerBI is at advantage).
- Good interpersonal and communication skill.
- Committed to service excellence and quality in area of work.
- Knowledge of AML/CFT regulations and trends. ICA/ACAMS certificate desirable.
- Demonstrate flexibility and willingness to accept new assignments/project and challenges.What we offer:Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.