- Jalan Stesen Sentral Bandar Kuala Lumpur WP Kuala Lumpur Malaysia 50470
全职 Anti-Money Laundering Analyst 工作, 薪水 up to MYR 6,000, Agensi Pekerjaan Asia Recruit WP Kuala Lumpur 公司招聘中 - Ricebowl
Posted
a day ago • Closing
19 Sep 2026
少于 15 人申请此工作。你被录取的机率蛮高哦!
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工作地点
职位描述
任职资格
Requirements
Degree in Finance, Banking, Accounting, Business, or related disciplines.
Experience in Fraud Investigation, Credit Assessment, Risk Management, Compliance, or Financial Services.
Strong analytical, investigative, and problem-solving skills.
Good understanding of credit and fraud risk indicators.
Strong communication and report-writing skills.
岗位职责
Key Responsibilities
Investigate suspicious financing applications and potential fraud cases.
Review customer profiles, supporting documents, and transaction records for fraud indicators.
Analyse fraud patterns, trends, and risk indicators.
Prepare investigation reports and recommend appropriate actions.
Liaise with internal departments and external parties when required.
Monitor fraud prevention controls and recommend process improvements.
Ensure compliance with company policies, regulatory requirements, and fraud management procedures.
Support ad-hoc investigations, risk assessments, and special projects.
好处
- Annual Leave
- Medical Insurance
- Allowance Provided
- EPF
- SOCSO
- EIS
- Training Provided
- Overtime Pay
- 5 Working Days
- Medical and Hospitalisation Leave
- Annual Bonus
- Performance Bonus
- Company Trip
如何乘坐公共交通前往这家公司？
Bandar Kuala Lumpur
附近的公共交通
LRT - KLCC
0.4 km
MRT - PERSIARAN KLCC
0.4 km
MRT - CONLAY
0.6 km
LRT - AMPANG PARK
0.7 km
MRT - AMPANG PARK
0.7 km
MRL - RAJA CHULAN
0.7 km
LRT - KAMPUNG BARU
1.1 km
MRL - BUKIT NANAS
1.1 km
MRT - BUKIT BINTANG
1.1 km
MRL - BUKIT BINTANG
1.1 km
LRT - DANG WANGI
1.4 km
MRT - RAJA UDA
1.4 km
LRT - DAMAI
1.4 km
MRL - IMBI
1.6 km
MRT - TUN RAZAK EXCHANGE
1.6 km
MRL - MEDAN TUANKU
1.8 km
LRT - PLAZA RAKYAT
1.9 km
MRL - HANG TUAH
2.0 km
重要安全守则
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