CIMB
Financial Crime Analytics (FCA) Specialist - Senior Analyst, iCIMB & CCBO - Financial Crime Analytics (SG) MY
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This role involves reviewing alerts from the Transaction Monitoring system, documenting findings, ensuring timely reviews, participating in UAT testing, and supporting ongoing initiatives in 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
Top Skills
Internal And External Systems/Databases
Transaction Monitoring System
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