AML Transaction Monitoring Senior Specialist at Capco

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Diploma/degree holder with minimum 3 years’ experience in Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a digital and/or SME/Corporate banking environment
Additional certifications in anti-money laundering (AML) will be advantageous
Strong knowledge of anti-money laundering laws, regulations, and global sanctions regimes will be advantageous
Strong communicator and collaborator with critical thinking, attention to detail, analytical skills, and ability to prioritize multiple tasks efficiently
Team player with proactiveness and able to work independently
Strong written and verbal communication skills
Fluent in English and Mandarin

Responsibilities

Reviewing and assessing the name hits of individuals and companies to ensure compliance with regulations and mitigate potential risks associated with money laundering, fraud, terrorism financing, and other financial crimes
Analyzing alerts to identify any possible matches with sanctioned entities, politically exposed persons (PEPs), and high-risk individuals
Reviewing and documenting findings, including detailed analysis, supporting evidence, and preparing reports for internal and regulatory related purposes
Supporting AML Advisory in the execution of ad-hoc key AML/CFT matters where required
Ensuring timeliness and accuracy in performing related AML reviews and checks
Monitoring and analyzing banking transactions and customer activities and profiles with the Bank’s systems, including identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud, or other illicit activities

Skills

AML

CFT

Name Screening

Transaction Monitoring

Sanctions Screening

PEP Screening

Regulatory Compliance

Analytical Skills

Critical Thinking

Mandarin

English

Capco

Management consultancy for financial and energy sectors

About Capco

Capco offers management and technology consulting services to the financial services and energy industries, helping organizations address strategic and operational challenges. Their team of skilled professionals provides tailored solutions, including digital consulting and technology innovation, to enhance efficiency and drive growth. Capco stands out from competitors with its commitment to diversity and inclusion, fostering an environment that encourages unique perspectives. The company's goal is to support clients in navigating their challenges while promoting social responsibility and sustainable practices.

London, United KingdomHeadquarters

1998Year Founded

$77.8MTotal Funding

ACQUISITIONCompany Stage

Enterprise Software, Social Impact, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Hybrid Work Options

Risks

Emerging fintech companies may erode Capco's market share with lower-cost solutions.

Rapid technological advancements may outpace Capco's integration capabilities.

Potential regulatory changes could increase operational costs for Capco and its clients.

Differentiation

Capco combines innovative thinking with deep industry knowledge for financial services.

Capco's proprietary PlatformZero offers specialized solutions enhancing client operations.

Capco emphasizes diversity and inclusion, fostering innovative solutions through diverse perspectives.

Upsides

Capco's partnership with NatWest positions it as a leader in financial infrastructure modernization.

Anil Nanda's appointment enhances Capco's strategic capabilities in the payments sector.

Capco's UK energy practice expansion could increase market share and revenue streams.

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