Financial Crime Compliance - AML (Chinese Speakers) - Kuala Lumpur

Client is in the business of providing back end processing and customer contact services to various business areas of the Banking group around the world. Since Our client supports countries from different parts of the world, the working hours will be aligned with the working hours of the country that is being supported and may not be the same as the working hours being adopted by local companies.

The Role

Client is currently searching for a Financial Crime Compliance (AML/CFT), to be part of their exciting team.

Duties

• Ability to write business letters and reports


• Strong decision making skills


• Ability to understand and interpret numeric data


• Ability to maintain focus while working with voluminous data


• Ability to make a reasoned judgment from all the facts available as to whether activity on an account.

Skills & Experience

• At least 1 year experience in the Retail CAMP process


• Bank IT systems


• Knowledge of topical issues relating to money laundering, crime and terrorism.


• Product knowledge

Culture & Benefits

Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

To Apply

To apply online please click the ‘Apply’ button below. For a confidential discussion about this role, please contact Dineshini (Shini) at +603 2036 7571