Advanced Search

Your Browser is Not Supported

To ensure jobstore run smoothly, please use the latest version of the following supported browsers:

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   ✱

Sharing is Caring

Know others who would be interested in this job?

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).
Read more
Company Summary
ASK Resources
26-50 employees
Human Resources Management
Follow ASK Resources
Like ASK Resources
Similar Jobs
Total 176 jobs
Customer Service Officer
Shah Alam
Hong Kong Contact Centre Advisor (Mandarin and Cantonese Speaker)
Digi Retail Advisor for Immediate Hire(Commission entitled/Fresh Graduate)
Sunway, Ampang, Gardens, Cheras, SS2, Shah Alam,
Home Fiber Installer (Multi Location/Up-sell Incentive)
Alor Setar, Sungai Petani, Kuala Lumpur, Penang,
Sales Associate @ KLCC / Johor Premium Outlet (Fashion Retail)
Kuala Lumpur
See all openings