J Location: Kelana Jaya, Malaysia, Penang & Johor Bahru



Salary Max: Budget- RM 8500 + RM 1000 language allowance + RM 600 housing allowance (for expat)

Process: Anti Money Laundering

Language: Arabic + English 

Headcounts: 2

Work hour: Monday - Friday 9-6pm

Bachelor’s degree & Above

Joining Date: ASAP



AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.

Lagrange:

• Primary Language - Arabic

• Secondary Language - English

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



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 (KYC).

 

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 gathering and analysis

Perform KYC checks in accordance with in-house policies, guidelines, and rules

Case investigation, information and facts gathering.

. For Japanese, Korean, Thai, Khmer etc speakers we will arrange for a Visa and Flight tickets with 14 days accomodation. Make sure to complete your applicatin after you click on Apply



You can also Whatsapp us at +601123062671 for more Details