PAMB | Executive, Financial Crime Compliance PAMB | Executive, Financial Crime Compliance …

Prudential
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Competitive
Prudential
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Competitive
PAMB | Executive, Financial Crime Compliance
At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future of our customers and our communities. We strive to build a business that you can shape, an inclusive workplace where everyone's ideas are valued and a culture where we can thrive together. Our people stay connected and tuned in to what's happening around us, keeping us ahead of the curve. While focused on the long-term, we look to the future to bring growth, development and benefit to everyone whose lives we touch.

Principal Duties & Responsibilities:

• Routine Sanctions screening activities (daily and monthly alerts generation)

• Follow-up with respective Business Unit to obtain additional information for verification

• Daily reconciliation on number of records being screened against source data

• Review Suspicious Transaction Reports (STRs) escalated from Branches and Operations team

• Prepare write-up on STRs for reporting for the Manager's review and ensure timely submission of STRs to the Authority.

• Conduct profile and background check for High Risk Customer (HRC) cases escalated from Business Units

Job Specification:

a. Qualifications
  • At least a Bachelor's Degree or Diploma in Finance / Accounting / Business Administration or related discipline


b. Experience
  • Fresh graduates are encouraged to apply.


c. Knowledge
  • Working experience in the related area of Anti Money Laundering, Compliance or Auditing will be an added advantage
  • Good command of English and Bahasa Malaysia.
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