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This job is leading a team for regulatory compliance, conducting AML checks, and developing team members in AML and Fraud expertise. You might like this job because it involves staying updated on regulatory developments and improving fraud prevention mechanisms.
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Job Description
Job Description
- Close collaboration with client to conduct AML/CFT assessment at customer onboarding stage.
- Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements.
- Perform verification on documents received from the client and to ensure client complies with regulatory and firm-wide AML guidelines.
- Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
- Leads and manage a team of AML and Fraud analyst, and develops their AML and Fraud knowledge to become SMEs in these areas.
- Collaborate with analysts, operations specialists, data scientists and engineering to improve current fraud prevention mechanisms, processes and tools.
- Pro-actively monitoring and identifying suspicious trends and patterns, propose preventative actions and improvements to current procedures, policies, and systems.
- Define action plans and cascade to stakeholders as required.
- Achieve continuous improvement to enhance the operational efficiency and effectiveness of fraud operation processes.
- Maintain an up-to-date knowledge of industry trends and regulatory changes to identify and validate future requirements and opportunities.
- Support AML and Sanctions engagement delivery by performing engagement planning, scheduling, coordination and administration of engagements as well as ensuring execution of work as per the agreed scope of work within agreed timeline.
Job Requirements
Job Qualifications
- Candidate must possess at least a Bachelor’s Degree in Economics; Finance; Business Administration; Financial Risk Management, Law or any other equivalent qualifications.
- Minimum 5 years experience managing scalable team size with strong background in AML and Sanctions Compliance (managing the overall AML and Sanctions framework)
- Sound technical knowledge of AML and Sanctions best practice and regulatory requirements
- Strong knowledge of cyber risk and common fraud typologies, along with the emerging trends affecting fraud and financial crime
- Candidate with CAMS / ICA or an advanced AML Certification will have an added advantage
- Excellent analytical, written and oral communication skills, technical and business writing and presentation skills as well as interpersonal skills including client servicing
Company Benefits
Optical coverage
Employees have access to claim for prescription glasses and contact lenses.
Employee assistance program
Employees have access to employee assistance on challenges related to work, family, relationships and finances.
Health screening program
Employees can enjoy the benefits of comprehensive health screening at any clinic of their choice.
Bonuses
Our bonus programs reward our people for their achievements and their contributions to our business.
Recognition awards
Our recognition program involves both monetary and non-monetary awards which can be endorsed by fellow colleagues.
Performance equity
Our leadership equity grants are awarded to recognize exceptional performance or a significant career milestone.
Additional Info
Company Activity
Last active - few minutes ago
Experience Level
0 - 10 Years of Experience
Company Profile
Accenture Malaysia
Reinvent what your business could be
Our wide range of capabilities, ecosystem partnerships and unmatched industry expertise can help your business become the next best version of itself.
Accenture can drive a "One Ecosystem" approach via collaboration across multiple organizations with common objectives and driving completely new sources of value.
We help our clients advance their environmental, social and governance goals by connecting sustainability to their transformations; operate our business with a strong commitment to the environment, ethics and human rights; and work to create value in communities around the world.
Source: accenture.com