FRESH/EXP - Banking Risk Analyst [Contract / KL / LRT] P19

Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579); Kuala Lumpur; Vor Ort; MYR 45.000 - 78.000; Vollzeit

Zusammenfassung

Achieve Group in Kuala Lumpur is seeking an AML Compliance Analyst for a renewable contract. You will conduct data searches, document evidence, and investigate alerts to meet regulatory requirements. Fresh graduates are welcome; 1–2 years in AML investigations is advantageous.

Strong attention to detail, writing ability and self-driven attitude are essential for success in this role within a compliance-focused team.

Qualifikationen

• Degree holders welcome; fresh graduates encouraged to apply.
• 1–2 years in enhanced due diligence reviews or AML investigations is advantageous.
• Strong attention to detail, research, analytical and investigation skills.
• Proficient in writing with strong communication and interpersonal skills.

Aufgaben

• Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiries with business or AML Compliance contacts within the organization.
• Analyse and investigate alerts using standard policies, procedures and tools to meet regulatory requirements.
• Ensure review and disposition are adequately documented.
• Operate within agreed business SLAs and confidentiality standards.
• Apply or adapt knowledge from training to sanctions or other laws/regulations.

Kenntnisse

Attention to detail

Research

Analytical skills

Investigation skills

Communication skills

Interpersonal skills

Self-driven

Ausbildung

Bachelor's degree

Jobbeschreibung

Normal Working Hour (Mon - Fri / 8.45am - 5.45pm)

Contract (Renewable)

Menara Great Eastern, accessible by public transport (LRT)

Responsibilities:

Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable.

Analyse and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.

Ensure review and disposition are adequately documented.

Operate within agreed business SLAs and confidentiality standards.

Apply or adapt knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand.

Requirements:

Degree Fresh graduates are most welcome to apply. Prefer immediate joiner.

With 1-2 years of experience in performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations is an advantage.

Possess strong attention to detail, research, analytical and investigation skills.

Proficient in writing with strong communication and interpersonal skills.

Self-driven with high level of initiative and follow-through skills.

We regret that only shortlisted candidates will be notified. By submitting any application or résumé to us, you will be deemed to have agreed and consented to us collecting, using, retaining and disclosing your personal information to prospective employers for their consideration.

Founded in Singapore in 1990, Achieve Group is a multi award-winning organisation and HR outsourcing partner-of-choice for local conglomerates and multinational corporations within the Asia Pacific region.

With offices in Singapore and Malaysia, Achieve Group offers a full suite of Talent Acquisition and HR Consulting solutions for your company's HRM needs. As the experts in talent recruitment and human resource engagement services, we pride ourselves on the timely delivery of these services through our team of dedicated and experienced professionals.

As a progressive organization that firmly believes in the pursuit of excellence, Achieve Group is always constantly evaluating and seeking to improve ourselves to fulfill our mission, because we believe that 'Your SUCCESS is our ACHIEVEment'!

Founded in Singapore in 1990, Achieve Group is a multi award-winning organisation and HR outsourcing partner-of-choice for local conglomerates and multinational corporations within the Asia Pacific region.

With offices in Singapore and Malaysia, Achieve Group offers a full suite of Talent Acquisition and HR Consulting solutions for your company's HRM needs. As the experts in talent recruitment and human resource engagement services, we pride ourselves on the timely delivery of these services through our team of dedicated and experienced professionals.

As a progressive organization that firmly believes in the pursuit of excellence, Achieve Group is always constantly evaluating and seeking to improve ourselves to fulfill our mission, because we believe that 'Your SUCCESS is our ACHIEVEment'!