jobs in Agensi Pekerjaan Asia Recruit Sdn Bhd

Kerja Sepenuh Masa Compliance Analyst, Gaji tinggi MYR 6,000 di Agensi Pekerjaan Asia Recruit WP Kuala Lumpur - Maukerja

Compliance Analyst jobs

Compliance Analyst

Agensi Pekerjaan Asia Recruit Sdn Bhd

Agensi Pekerjaan Asia Recruit Sdn Bhd is top company
MYR3,500 - MYR6,000 Sebulan

Sepenuh Masa

Bandar Kuala Lumpur, WP Kuala Lumpur

Kurang dari 15 pemohon. Anda mempunyai peluang yang tinggi!
Posted 2 days ago • Closing 18 Sep 2026
Kurang dari 15 pemohon. Anda mempunyai peluang yang tinggi!
Kongsi
Simpan

Lokasi Kerja

  • Jalan Stesen Sentral Bandar Kuala Lumpur WP Kuala Lumpur Malaysia 50470

Penerangan Kerja

Kelayakan

Requirements

  • Degree in Finance, Banking, Accounting, Business, or related disciplines.

  • Experience in Fraud Investigation, Credit Assessment, Risk Management, Compliance, or Financial Services.

  • Strong analytical, investigative, and problem-solving skills.

  • Good understanding of credit and fraud risk indicators.

  • Strong communication and report-writing skills.

Tanggungjawab

Key Responsibilities

  • Investigate suspicious financing applications and potential fraud cases.

  • Review customer profiles, supporting documents, and transaction records for fraud indicators.

  • Analyse fraud patterns, trends, and risk indicators.

  • Prepare investigation reports and recommend appropriate actions.

  • Liaise with internal departments and external parties when required.

  • Monitor fraud prevention controls and recommend process improvements.

  • Ensure compliance with company policies, regulatory requirements, and fraud management procedures.

  • Support ad-hoc investigations, risk assessments, and special projects.

Manfaat

  • Annual Leave
  • Medical Insurance
  • Allowance Provided
  • EPF
  • SOCSO
  • EIS
  • Training Provided
  • Overtime Pay
  • 5 Working Days
  • Medical and Hospitalisation Leave
  • Annual Bonus
  • Performance Bonus
  • Company Trip

Bagaimana ke syarikat ini dengan pengangkutan awam?

Bandar Kuala Lumpur

Pengangkutan Awam Berdekatan

All LRT MRT Monorail

  • LRT - KLCC

    0.4 km

  • MRT - PERSIARAN KLCC

    0.4 km

  • MRT - CONLAY

    0.6 km

  • LRT - AMPANG PARK

    0.7 km

  • MRT - AMPANG PARK

    0.7 km

  • MRL - RAJA CHULAN

    0.7 km

  • LRT - KAMPUNG BARU

    1.1 km

  • MRL - BUKIT NANAS

    1.1 km

  • MRT - BUKIT BINTANG

    1.1 km

  • MRL - BUKIT BINTANG

    1.1 km

  • LRT - DANG WANGI

    1.4 km

  • MRT - RAJA UDA

    1.4 km

  • LRT - DAMAI

    1.4 km

  • MRL - IMBI

    1.6 km

  • MRT - TUN RAZAK EXCHANGE

    1.6 km

  • MRL - MEDAN TUANKU

    1.8 km

  • LRT - PLAZA RAKYAT

    1.9 km

  • MRL - HANG TUAH

    2.0 km

Peringatan Penting

Jangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.

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