Expired on: Mar 1, 2025
Key Responsibilities:
1. In depth understanding of different business models in the Company.
2. Perform risk analysis and due diligence of merchants for risk types include but are not limited to fraud, account takeover, money laundering, sales bans and restrictions, etc.
3. Reply risk enquires from different banking partners with proper information.
4. Provide knowledge feedback to risk policies/strategies team to improve operational efficiency and customer experience.
2. Perform risk analysis and due diligence of merchants for risk types include but are not limited to fraud, account takeover, money laundering, sales bans and restrictions, etc.
3. Reply risk enquires from different banking partners with proper information.
4. Provide knowledge feedback to risk policies/strategies team to improve operational efficiency and customer experience.
Key Job Requirements:
1. Bachelor’s degree in finance, Business, Law, or related field.
2. At least 4 year’s relevant experience in bank in the field of risk or AML related investigation, fraud and transaction monitoring (TM) investigation experience required.
3. Good in data analytical and data driven skills, interpersonal and communication skills.
4. Self-motivated and be able to work under pressure.
5. Proficiency in spoken and written Mandarin and English is mandatory.
1. Bachelor’s degree in finance, Business, Law, or related field.
2. At least 4 year’s relevant experience in bank in the field of risk or AML related investigation, fraud and transaction monitoring (TM) investigation experience required.
3. Good in data analytical and data driven skills, interpersonal and communication skills.
4. Self-motivated and be able to work under pressure.
5. Proficiency in spoken and written Mandarin and English is mandatory.
This position is only open to Malaysian citizens.
Contact Person: Jann Lu
Job Category: Anti-Money Laundary
Job Type: Full Time
Job Location: Kuala Lumpur
Job Industry: Financial Fintech Information & Communication Technology
Sorry! This job has expired.
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