Jawatan Kosong untuk Level 2 AML Risk Analyst di OCBC Bank di Kuala Lumpur, Malaysia
OCBC Bank is currently accepting applications for the position of Level 2 AML Risk Analyst in the Kuala Lumpur area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
OCBC Bank operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Maklumat Pekerjaan
| Syarikat: | OCBC Bank |
| Jawatan: | Level 2 AML Risk Analyst |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 6.000 - MYR 12.000 per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a Level 2 AML Risk Analyst to join our compliance team. The ideal candidate will be responsible for conducting in-depth risk assessments, analyzing suspicious activities, and ensuring adherence to AML regulations.
Key responsibilities include monitoring transactions, preparing reports for regulatory compliance, and collaborating with cross-functional teams to enhance our AML strategies.
If you possess strong analytical skills and a passion for compliance, we encourage you to apply.
Manfaat Kerja Lain
- Work-life balance
- Recognition and performance awards
- Professional training
- Valuable work experience
- Skill development
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Opportunities to contribute to business growth
Keperluan
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- No Criminal Record
- Experience in the Related Field (Preferred)
- Good Communication Skills
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
Mohon untuk Kerja ini
Pastikan untuk melengkapkan borang permohonan dan tunggu HR untuk menghubungi anda sebelum pergi ke syarikat secara langsung.
Memohon pekerjaan adalah percuma.
Semoga anda menemui kerja yang anda inginkan.
Jika anda mendapati iklan kerja yang mencurigakan, sila laporkan kepada kami.
