Aml Analyst (Korean Speaking)

The Offer Attractive Salary & Benefits Fantastic work culture Flexible working options The Job You will be responsible for : Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further action Conduct case investigation following process flow with alert investigation with in-depth information gathering and analysis Perform KYC checks in accordance with in-house policies, guidelines, and rules Case investigation, information and facts gathering The Profile Fresher with financial Educational background You have at least 2 years experience in Financial, Banking or similar services. Knowledge in Anti-Money Laundering. You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders. You are adaptable and thrive in changing environments You pay strong attention to detail and deliver work that is of a high standard You are a strong team player who can manage multiple stakeholders The Employer Our client is one of the biggest Business Process Outsourcing Companies in Malaysia.