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Aml Operations Analyst

3 months ago

Subang Jaya, Selangor, Malaysia ZOM-IN Full time

The must haves:

  • Bachelor's degree in a related field, at least 2 years' experience in AML for financial
institutions/payments/cards/banks/e-wallets.

  • Strong analytical mindset and able to adapt within a fastpaced environment.
  • Excellent communication skills, both written and verbal.
  • Attention to details and high degree of accuracy.
  • Good knowledge and understanding of overall AML processes, policies and operations.
  • Ability to work in a highvolume and in a fastpaced environment is required.
  • Proficiency in using Microsoft products such as Excel, PowerPoint, Word; and Google Suite.
  • Excellent team player.

Job Types:
Permanent, Contract

Salary:
RM3, RM4,500.00 per month