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Jobs in Malaysia   »   Jobs in Cyberjaya   »   Finance / Banking / Insurance jobs   »   Analyst, Financial Crime Compliance Cyberjaya (Mandarin Speaking)

Analyst, Financial Crime Compliance Cyberjaya (Mandarin Speaking)


Key responsibilities

  • Meet targets on productivity and accuracy within stipulated time frame. Instructions/requests are correctly interpreted and fully undertaken. Work is/tasks are processed in accordance with policies and procedures. Common fraud/errors/irregular transactions are identified and escalated;
  • Undertake quality check job assigned by assistant managers to ensure processing quality meets standard;
  • Conduct operation coaching or training to other staff;
  • Acquire and update knowledge on procedures related to relevant processes;
  • Maintain equipment, systems and general work environment in good condition, adhering to all appropriate procedures;
  • All data requirements (timesheets, leave requests, absence requests and ad hoc process information) is completed and updated in a timely manner.

Key Requirements

  • Candidate must possess Diploma/Degree in Finance / Accountancy / Banking or equivalent.
  • Minimum one year of relevant experience in the related field.
  • Relevant experience in executing compliance governance frameworks, managing and mitigating FCC risks, coupled with exposure in sanctions, Anti-Money Laundering and Anti-Bribery and Corruption..
  • High analytical and problem solving abilities, ability to meet tight deadlines.
  • Careful and sensitive to data;
  • Ability to understand written English and Chinese
  • Flexibility to work shifts;

Candidates may send your updated CV to
ONLY shortlisted candidates will be notified

✱   This job post has expired   ✱

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Company Overview
Agensi Pekerjaan ASK Resources Sdn Bhd Our Company is powered by a team of experienced consultants from various fields/expertise to fulfill our clients' hiring needs, from junior employees at entry level to senior top management positions.
Vision: To be the best and preferred staffing service provider for trusted strategic partners in hiring both local and international industries.
Mission: To deliver relevant, reliable and cost-effective services.
Values: Integrity, Professionalism and Dependability.
We serve as a one-stop centre for all human resource ("HR") solutions, recruitment & staffing and HR outsourcing. Our principal fields of activities are:
- Permanent Placements
- Executive, Management, Professional Search services
- Contract and temporary staffing (Outsourcing Placement)
- Events & Exhibition Staffing
- Payroll outsourcing services
Our client(s), one of the established company is currently seeking for suitable candidates to fill the below position(s).
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Company Summary
ASK Resources
26-50 employees
Human Resources Management
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