AML Screening Analyst (Mandarin Speaker) – Agensi Pekerjaan JobOnline Sdn Bhd in Cyberjaya, Malaysia
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Welcome to our job portal, where Agensi Pekerjaan JobOnline Sdn Bhd is offering exciting employment opportunities for the position of AML Screening Analyst (Mandarin Speaker) in the Cyberjaya area. We are currently seeking Contract candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Agensi Pekerjaan JobOnline Sdn Bhd, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Agensi Pekerjaan JobOnline Sdn Bhd. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Agensi Pekerjaan JobOnline Sdn Bhd |
| Position: | AML Screening Analyst (Mandarin Speaker) |
| Region: | Cyberjaya - Malaysia, Malaysia |
| Education: | Confidential |
| Salary: | MYR 2.800 - MYR 3.000 per Month |
| Job Type: | Contract |
Job Description
We are currently seeking a highly skilled and motivated AML Screening Analyst who is fluent in Mandarin. As an AML Screening Analyst, your primary responsibility will be to screen and analyze financial transactions, customer profiles, and other data to identify potential money laundering and financial crime risks.
You will be responsible for conducting in-depth investigations and assessments to ensure compliance with relevant regulatory requirements and internal policies. Additionally, you will need to collaborate with cross-functional teams to share findings, suggest improvements, and implement changes to our AML processes.
The ideal candidate will have a strong understanding of AML regulations and practices, particularly in the banking or financial services sector. Fluency in Mandarin is essential as you will be required to review and analyze documents written in Mandarin and communicate effectively with Mandarin-speaking stakeholders.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Malaysia |
| City | Cyberjaya |
| Google Map | Google Map |
Job Application Information
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