- Fresher - with Financial Educational Background
- Experience - At least 2 years working experience in Financial, Banking or similar services
- Knowledge in Anti-Money Laundering, Know your Client
- Strong analytical ability
- Agile learner
- Working under pressure
- Have good written expression ability
- Knowledge of anti-money laundering, due diligence, wind control and finance
- Teamwork
- Resilience
- Customer orientation
- Flexibility
- Detail Oriented
- Interpersonal Skills and Teamwork
- Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes
- Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering
- Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
- Conduct case investigation following process flow with alert investigation with in-depth information gaethering and analysis
- Perform KYC checks in accordance with in-house policies, guidelines, and rules
- Case investigation, information and facts gathering
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AML Analyst
Found in: Talent MY C2 - 1 day ago
Teleperformance Petaling Jaya, MalaysiaOverview · AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary. · Qualifications · Education: · University Degree & above · Laguange: · Primary ...
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AML Analyst
Found in: Talent MY C2 - 1 day ago
Teleperformance Petaling Jaya, MalaysiaOverview · AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary. · Qualifications · Education: · University Degree & above · Laguange: · Primary ...
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AML Analyst
Found in: Talent MY C2 - 1 day ago
Teleperformance Petaling Jaya, MalaysiaOverview · AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary. · Qualifications · Education: · University Degree & above · Laguange: · Primary ...
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AML Compliance Analyst
Found in: Talent MY C2 - 1 day ago
4e Kuala Lumpur, Malaysia Full time4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions ...
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AML/KYC Analyst
Found in: Foundit MY A2 - 4 days ago
First Digital Malaysia, Kuala Lumpur Full timeAbout us · 1stDigital is a digital asset focused trust, custody, financial technology company at the vanguard of the emerging digitalization of assets, where the full value for your worldly assets can finally unite like other digital data. Our best-in-class custodian and near-ban ...
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AVP - KYC Analyst, AML/CFT Operations
Found in: Talent MY C2 - 1 day ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP - KYC Analyst, AML/CFT Operations · Posting Date: 04-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 50 ...
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Risk Ops Analyst
Found in: Talent MY C2 - 1 day ago
Grab Petaling Jaya, MalaysiaCompany Description · 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 ...
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Relationship Manager
Found in: Foundit MY A2 - 3 days ago
Standard Chartered Bank Malaysia Petaling Jaya, Malaysia Full timeRole Responsibilities · Strategy · To execute and deliver towards the growth of Business Banking Medium Enterprises in line with Group's strategies. · Business · Sales and Portfolio Management · Achieve individual financial and non-financial targets while contributing towards te ...
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Senior Compliance Manager
Found in: Foundit MY A2 - 6 hours ago
Razer Inc. Shah Alam, Malaysia, Selangor Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to wor ...
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Transaction Surveillance Analyst
Found in: Foundit MY A2 - 6 hours ago
E2 POWER SDN. BHD. Malaysia, Kuala Lumpur Full timeThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance · reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall · objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due · d ...
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Compliance and Control
Found in: Talent MY C2 - 1 day ago
Citi Kuala Lumpur, Malaysia Full timeOverview · Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team – one of the most international areas at Citi – you will touch every aspect of the company and make critical decisions for ...
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Transaction Surveillance Analyst
Found in: Talent MY C2 - 1 day ago
OCBC Bank Kuala Lumpur, Malaysia Full timeTransaction Surveillance Analyst KW) Description The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to r ...
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Name Screening Analyst
Found in: Foundit MY A2 - 6 hours ago
E2 POWER SDN. BHD. Malaysia, Kuala Lumpur Full timeThe Customer Name Screening Analyst is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the review and disposition of alerts. · Roles & Responsibilities: · Conduct searches, gather data and record ...
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Analyst, FCC Surveillance
Found in: Talent MY C2 - 1 day ago
OCBC Bank Kuala Lumpur, Malaysia Full timeAnalyst, FCC Surveillance PN) Description 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 ...
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Technical Business Analyst-Banking industry
Found in: Foundit MY A2 - 2 days ago
Optimum Solutions (Singapore) Pte Ltd Kuala Lumpur, Malaysia Part timeJob Details: · Role Title: Technical Business Analyst · Role Type: Initial 12 month and Extendable Contract through Optimum Infosolutions – KL, Malaysia · Job Location: KualaLumpur, Malaysia · Job Description (JD) · • Should be having more than 7 to 8 years of work experienc ...
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MGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance
Found in: Talent MY C2 - 1 day ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeMGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance · Posting Date: 20-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with ...
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MGR, Compliance Analyst
Found in: Talent MY C2 - 1 day ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeMGR, Compliance Analyst (Policy & Sanction) · Posting Date: 25-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more t ...
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AVP/VP, Compliance Analyst
Found in: Talent MY C2 - 1 day ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP/VP, Compliance Analyst (Transaction Surveillance & Investigation), Compliance · Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank i ...
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Manager, Compliance Analyst
Found in: Talent MY C2 - 1 day ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeManager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance · Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank ...
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Compliance Analyst
Found in: Talent MY C2 - 1 day ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeCompliance Analyst (Transaction Surveillance & Investigation), Compliance 1 · Posting Date: 18-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia ...
AML Analyst - Petaling Jaya, Malaysia - Teleperformance
Description
Overview
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Qualifications
Education:
University Degree & above
Laguange:
Primary Language - Mandarin
Secondary Language - English
English CEFR standard requires B2 with native in mother tongue (Mandarin)
Experience:
Skills & Ability:
Personal Attributes:
Responsibilities
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