Financial Crime Analytics

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