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Regulatory Compliance Associate (Mandarin Speaker)
Petaling Jaya
Job No. r00266677
Temporary - On-Site
Job Description
Job Description
- Monitor cases generated by the system and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
- Analysing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction
- Accumulating facts from investigations and reporting unusual client activities
- Operating within agreed business SLAs and confidentiality standards
- Conduct periodic account reviews to ensure clients comply with policies
- Perform background checks on the client to make sure the client is not involved in fraudulent activities
- Assume responsibility for other relevant tasks as assigned from time to time
#LI-GM
Qualifications
Job Qualifications
- Bachelor Degree or equivalent.
- 1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc.
- General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies
- Excellent analytical and problem-solving skills, and excellent communication skills.
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- Fluency in both Mandarin and English is essential for this role
