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Sovereign’s Capital
Sovereign’s Capital

Risk Ops Analyst (AML)Malaysia



IT, Operations
Posted on Tuesday, November 14, 2023

Life at Grab

At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia.

Get to know the team

The AML (Anti-Money Laundering) team is a dedicated and highly motivated group responsible for safeguarding Grab against financial crimes and ensuring compliance with relevant regulations. We play a crucial role in maintaining the integrity and security of Grab's financial operations. Our team is comprised of professionals who are committed to upholding the highest standards of integrity and transparency. If you are looking for an opportunity to contribute to the security and trustworthiness of our financial operations, then you should join our team!

Get to know the role

We are looking for an AML Analyst to play a pivotal role in our financial security and compliance efforts. The successful candidate will have a strong understanding of AML principles, excellent analytical skills, and the ability to assess and mitigate financial risks. This role is vital to ensure Grab's adherence to regulatory requirements and protect our financial operations from illicit activities. In return, you will have the opportunity to make a significant impact on our financial security and contribute to the continued success of a leading technology company.

The Day-to-Day Activities

  • Monitor and analyze transactional data to detect and prevent fraudulent activities and AML violations.

  • Investigate suspicious activities, conduct root cause analysis, and implement remedial actions for fraud incidents.

  • Prepare accurate reports on risk assessment findings, fraud incidents, and mitigation actions

  • Perform risk assessments to identify potential vulnerabilities and opportunities for improvement in our operations.

  • Collaborate with cross-functional teams to improve risk management policies and procedures.

  • Assist in developing and delivering training programs to educate employees on risk awareness, fraud prevention, and compliance.

  • Manage chargeback processes, including review, documentation, and dispute resolution, in compliance with regulations and card network rules.

  • Ensure compliance with KYC/KYB requirements by performing customer due diligence and maintaining accurate records.

  • Stay up to date with the latest industry trends, emerging risks, and regulatory requirements to enhance risk management practices

The Must-Haves

To excel in this role, you must have:

  • A deep understanding of Anti-Money Laundering (AML) principles and practices.

  • Proficiency in AML software and tools.

  • Strong analytical and investigative skills.

  • Excellent communication and reporting abilities.

  • Knowledge of AML regulations and best practices.

  • Experience in AML investigations and compliance.

  • Proficiency in SQL

  • Proficiency in Microsoft Excel.

The Nice-to-Haves

  • Programming languages (HTML, CSS, JavaScript, VB Script) to drive process automation would be an added advantage.

Our Commitment

  • We recognize that with these individual attributes come different workplace challenges, and we will work with Grabbers to address them in our journey towards creating inclusion at Grab for all Grabbers.

Forward together

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Equal opportunity

Grab is an equal opportunity employer. We owe our success to the talents of our globally-diverse team and the varying perspectives they add to our thriving community.

Recruitment agencies

Grab does not accept unsolicited resumes sent by recruiting agencies. Please do not forward resumes to our job postings, Grab employees or other parts of the business. Grab will not be liable to pay any fees to agencies for candidates hired as a result of unrequested resumes.