全职 AML Operation with Banking experience 工作, 薪水, SRKay Consulting Group Federal Territory 公司招聘中 - Ricebowl

Hiring: AML Operation

Duration: Contract

Location: KL

Profile requirements

2–5 years of experience in administrative, operational, compliance, risk monitoring, or support functions.

Experience in reviewing, validating, and processing data with high accuracy.

Strong analytical and problem-solving skills.

Proficient in Microsoft Office applications, particularly Excel

Ability to follow established procedures, policies, and service standards.

Good written and verbal communication skills.

Minimum Certificate/STPM in Business Administration, Information Management, Finance, Banking, Insurance, or a related field. Diploma or Degree holders are preferred

Ability to handle sensitive and confidential information with discretion.

Key responsibilities

 Review and assess system-generated alerts based on established guidelines and criteria.

 Conduct preliminary checks and validation to identify potential false positives or genuine cases requiring further review.

Ensure alerts are accurately documented, classified, and escalated to L2 teams where necessary.

Maintain complete and accurate records of alert assessments and actions taken.

Support reporting, tracking, and monitoring of alert volumes and trends.

Collaborate with operational, compliance, and business teams to ensure timely alert resolution

Interested can drop your cv to *************

Regards

Maheshwari Parivallal