Aml Analyst-

1 week ago

Petaling Jaya, Malaysia Career International FOS Sdn Bhd Full time

Education:
University Degree & above

Laguange:
Primary Language - Mandarin

Secondary Language - English

English CEFR standard requires B2 with native in mother tongue (Mandarin)

**Experience**:
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

Skills & Ability:
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

Personal Attributes:
Flexibility

Detail Oriented

Interpersonal Skills and Teamwork

**Responsibilities**:
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

**Salary**: RM4,000.00 - RM5,000.00 per month

**Benefits**:

- Dental insurance
- Health insurance

**Language**:

- Chinese (preferred)
- Mandarin (preferred)

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