Aml Analyst
Kuala Lumpur, M14, MY, Malaysia
Job Description
This role is to ensure the company's Anti-Money Laundering alerts are cleared in a timely manner.
Responsibilities:
Anti-Money Laundering Alert Clearance Nice Actimize Watch List Filter Alerts Daily Customer Due Dilgence Alerts Daily Suspicious Activity Monitoring Alerts Analyze and report the status of AML alert clearance, the results of quality assurance on the BAU and 1st line teams, the status of data remediation activities at working level and management forums AML alerts are cleared within the Turn-around-time Articulate updates to the direct manager in a clear, concise and timely manner. Present confidently and concisely at presentations to stakeholders Engage with multiple stakeholders to obtain latest status or information in a timely manner.
Requirements:
Degree in Banking and Finance or equivalent 1-2 year's working experience as a AML Analyst Good communication skills and proficiency in English This is a 6months - 12months contract role and it is convertible based on performance
Job Type: Contract
Contract length: 6 months
Pay: RM3,500.00 - RM6,000.00 per month
Benefits:
Opportunities for promotion Professional development
Work Location: In person
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Job Detail
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Job IdJD1271000
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, M14, MY, Malaysia
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EducationNot mentioned