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Jobs in Malaysia   »   Jobs in Cyberjaya   »   Finance / Banking / Insurance jobs   »   Financial Crime Compliance/Cyberjaya/Salary up to 3.4K!!!

Financial Crime Compliance/Cyberjaya/Salary up to 3.4K!!!

  • Career Progression
  • Attractive Remuneration Package
  • Free Transportation
  • Professional Working Environment
  • Training Provided
  • Working Location: Cyberjaya

Working Hours: 6am – 3pm(Fixed shift) or 3pm – 1am(Fixed shift)
Job Scope:

  • Identify fraud/errors/irregular transactions
  • Quality checking to ensure processing quality meets the Global Standard adhere to the bank
  • The result of that process is focused examination of transaction and identification of suspicious transaction.
  • Ensure that the customers are not dealing with AML or Terrorist Financing.

Job Requirement:

  • Language requirement: Mandarin and English(Spoken/ read and write capabilities)
  • Computer literate
  • Willing to work at Cyberjaya
  • Minimum Qualification :Degree in any business background
  • Fresh degree holder are encourage to apply.

Remuneration Package:

High salary with basic : RM 2800

  • Allowances and other benefits: will be disclosure during interview

Interested for this position:- 
kindly drop your latest resume to
or WhatsApp 016 920 0133 (Kris) for more details

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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).
Read more
Company Summary
ASK Resources
26-50 employees
Human Resources Management
Follow ASK Resources
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