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AML Operation Analyst

AML Operation Analyst

Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

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

  • Bachelor'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.

    • Seniority level

  • Associate

    • Employment type

  • Full-time

    • Job function

  • Legal

    • #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Operation • Kuala Lumpur, Kuala Lumpur, Malaysia