To handle transaction monitoring, analyzing of suspicious activities and compliance with internal policies and regulatory requirements and prepare the Suspicious Transaction Reports (STRs) in compliance with regulatory and organizational standards.

• Understand risk management and system enhancement
• Handle the transaction monitoring in daily to detect potential fraudulent or suspicious activities (AML/ fraud & fraud related).
• Conduct enhanced due diligence (EDD) on high-risk accounts, circular transactions, transaction volume and transaction behaviour
• escalate alerts, conduct in-depth analysis results to team lead and make decisions on potential suspicious activities
• Prepare reports to team lead in time
• Collaborate with relevant stakeholders for the subject matters
• Identify suspicious or fraud & its related trends, patterns, behaviour and all risks to enhance detection strategies and system effectiveness for detection purpose.
• Coordination or liaise with relevant teams for system effectiveness and integrate with technology
• Support reporting responsibilities

• Bachelor’s degree in relevant fields such as computer science, laws or business administration
• At least 2 or 3 years in related field
• Proficient in Microsoft Office Suite (Excel is a plus).
• Strong analytical and problem-solving skills and communication skills
• Knowledge on AML/CFT and fraud & its related matters