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Jobs or company...

Banking - (AML Transaction Monitoring) 060125

RM 2,600 - RM 3,500 / month

Apply on

Indeed MY

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

Original
Simplified

Client Bank is a fast-growing financial institution dedicated to delivering secure and reliable services. We are expanding our team and seeking talented individuals for the following roles:

Location: Kuala Lumpur
Employment Type: Full-time

Salary: RM2,600 to RM3,500

1. AML Transaction Monitoring

Role Summary:
Monitor, analyze, and investigate financial transactions to detect and prevent fraudulent activities, ensuring compliance with AML regulations.

Key Responsibilities:

  • Investigate suspicious transactions and escalate findings.
  • Collaborate with compliance and risk teams.
  • Prepare reports and stay updated on AML regulations.

Qualifications:

  • Minimum Diploma in Finance, Business, or related field.
  • Experience in AML or financial crime investigations.
  • Proficient in data analysis and report writing.

2. Fraud Analyst Associate

Role Summary:
Support daily operations, ensuring smooth processes and compliance with internal policies.

Key Responsibilities:

  • Assist in operational tasks and process improvements.
  • Coordinate with various departments for workflow optimization.
  • Monitor and report on operational performance.

Qualifications:

  • Minimum Diploma in Finance, Business, or related field.
  • Strong organizational and communication skills.
  • Proficiency in Microsoft Office applications.

Why Join Us?

  • Competitive salary and benefits.
  • Opportunities for growth and professional development.
  • Collaborative and supportive work environment.

Ready to take the next step in your career? Apply now and become part of our dedicated team committed to excellence in financial services.

Job Types: Full-time, Contract
Contract length: 3 months

Pay: RM2,600.00 - RM3,500.00 per month

Schedule:

  • Rotational shift

Application Question(s):

  • Can start on 060125.? Yes/No

Education:

  • Diploma/Advanced Diploma (Required)
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