FRESH/EXP - Risk Analyst [1 Year Contract / KL Eco City] P19

ACHIEVE Group; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A notable recruitment agency in Kuala Lumpur is seeking candidates for a role involving data searches, compliance analysis, and documentation. Ideal candidates include recent graduates or individuals with 1-2 years of experience in AML investigations. Strong attention to detail and communication skills are critical, along with the ability to work within set regulatory frameworks. The position offers a normal working schedule, accessible location, and a one-year renewable contract.

Qualifications

• Fresh graduates are encouraged to apply.
• 1-2 years of experience in AML investigations is advantageous.
• Strong writing and communication skills are required.

Responsibilities

• Conduct data searches and record evidence.
• Analyze alerts for regulatory compliance.
• Document review and disposition adequately.
• Operate within SLAs and confidentiality standards.

Skills

Attention to detail

Research skills

Analytical skills

Interpersonal skills

Communication skills

Education

Bachelor's degree

Job description

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

1 Year Contract (Renewable)

Accessible by public transport (LRT/KTM)

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.

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