AML Operation Analyst
Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia30+ days ago
Job descriptionBachelor's degree in Finance, Business, Law, or related field. At least 3 year’s relevant experience in bank in the field of risk or AML related investigation, fraud and transaction monitoring (TM) investigation experience required. Good in data analytical and data driven skills, interpersonal and communication skills. Self-motivated and be able to work under pressure. Proficiency in spoken and written Mandarin and English. Associate Full-time Legal
Responsibilities
- In depth understanding of different business models in Ant International.
- Perform risk analysis and due diligence of merchants for risk types include but are not limited to fraud, account takeover, money laundering, sales bans and restrictions, etc.
- Reply risk enquires from different banking partners with proper information.
- Provide knowledge feedback to risk policies / strategies team to improve operational efficiency and customer experience.
Job Requirements
Seniority level
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Operation • Kuala Lumpur, Kuala Lumpur, Malaysia
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