Regulatory Compliance Associate (Mandarin Speaker)

Accenture; Petaling Jaya; On-site; MYR 30,000 - 60,000; Full time

Job summary

An established industry player is seeking a Compliance Analyst to ensure adherence to Anti-Fraud and AML regulations. In this role, you will monitor cases, analyze complex transactions, and conduct thorough investigations to detect potential fraud. Your analytical and problem-solving skills will be crucial as you report unusual client activities and ensure compliance with internal policies. This opportunity offers a dynamic work environment where collaboration and communication are key, making it ideal for those looking to make a significant impact in the compliance field. Join a forward-thinking team and contribute to maintaining high standards of integrity and security.

Qualifications

• 1-year experience in Compliance/Anti-Fraud/AML within financial institutions or consulting firms.
• General understanding of Anti-Fraud/AML regulations and risks.

Responsibilities

• Monitor cases and conduct reviews for compliance and fraud detection.
• Analyze transactions and report unusual client activities.

Skills

Analytical Skills

Problem-Solving Skills

Communication Skills

Interpersonal Skills

Fluency in Mandarin

Fluency in English

Education

Bachelor's Degree

Tools

MS Office (Excel, Word, PowerPoint)

Job description

Job Description

1. Monitor cases generated by the system and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
2. Analyze complex transactions and conduct holistic reviews and searches, gathering data and recording evidence to detect any fraud/suspicious transactions
3. Accumulate facts from investigations and report unusual client activities
4. Operate within agreed business SLAs and confidentiality standards
5. Conduct periodic account reviews to ensure clients comply with policies
6. Perform background checks on clients to ensure they are not involved in fraudulent activities
7. Assume responsibility for other relevant tasks as assigned from time to time

Job Qualifications

1. Bachelor's Degree or equivalent.
2. 1-year experience working in Compliance/Anti-Fraud/AML, ideally within financial institutions, e-Commerce, MNCs, or consulting firms.
3. General understanding of Anti-Fraud/AML and Sanctions regulations, risks, and typologies.
4. Excellent analytical and problem-solving skills, and excellent communication skills.
5. Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
6. Proficient in MS Office applications (Excel, Word, PowerPoint).
7. Fluency in both Mandarin and English is essential for this role.