Junior Anti-Money Laundering Analyst (Portuguese Speaker)
Agensi Pekerjaan JobScoper Sdn Bhd
SSM No : 1441500-X
MYR6,800 - MYR8,000 Per Month
Petaling Jaya, Selangor
Be an early applicant!
Posted 2 months ago • Closing 10 May 2024
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Requirements
- Primary Language - Portuguese
- Secondary Language - English
- University Degree & above (Diploma subject for approval)
- Experience - At least 1 year working experience in Financial, banking or payment industries for analyst roles. Experience in AML transaction monitoring is a PLUS
- Have knowledge about AML, 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 close 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
Benefits
- Training Provided
- Allowance Provided
- Medical Insurance
- Language Allowance
- Housing Allowance
Additional Benefits
- Medical Insurance
- Medical and Hospitalisation Leave
- Training Provided
Important Information
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