Analyst, FCC Surveillance

• To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities through the bank’s transaction monitoring system 
• Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases.
• Utilize pertinent information and ensure appropriate documentation of the rationale for closure/ escalation of the transaction surveillance alerts.
• Work closely with the team for alert clearance and constantly being aware of new ML/TF trends and threats to the bank 
• Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard/generate reports
• To continuously improve the quality of alert review and ensure work meet deadlines. 
• Work closely with other business unit in order to ensure efficient case escalations in timely manner.
• Participate in the calibration exercise of FCC Surveillance System
• Participate in the development, updating and improvement of AML/CFT risk methodology and procedures 
• To assist in the development and testing of new/enhanced AML/CFT system 
• Demonstrate flexibility and willingness to accept new assignments/project and challenges 

• Professional qualification or university degree
• For working professional, minimum 3 years working experience in banking, auditing or consulting in financial services sector (Prior working experience in AML/CFT and exposures to transaction monitoring system is a definite advantage)
• Working experience in SQL and/or R, Python with experience in data analysis and ability to assemble data sets from disparate sources and analyze using appropriate quantitative methodologies, computational frameworks and systems, is an advantage
• Leadership and Project Management Skill
• Strong performance record with a history of increased responsibility, and task / project delivery
• Good data analysis skill and familiar with data analytics solutions (added advantage)
• Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word 
• Good interpersonal and communication skill 
• Able to work independently with minimal supervision as well as a team player. 
• Knowledge of AML/CFT regulations and trends. ICA/ACAMS certificate desirable. 
• Willing to take on new challenges   

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