Jawatan Kosong untuk AML Compliance Investigations Analyst di OKX di Kuala Lumpur, Malaysia
OKX is currently seeking applicants for the position of AML Compliance Investigations Analyst in the Kuala Lumpur area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
OKX operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Maklumat Pekerjaan
| Syarikat: | OKX |
| Jawatan: | AML Compliance Investigations Analyst |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 4.000 - MYR 8.000 per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a detail-oriented AML Compliance Investigations Analyst to join our team. In this role, you will be responsible for conducting thorough investigations into potential anti-money laundering activities, ensuring compliance with regulatory requirements.
The ideal candidate will analyze suspicious transactions, prepare detailed reports, and collaborate with law enforcement agencies when necessary. You will also contribute to the development and implementation of compliance policies to mitigate risk.
Strong analytical skills, attention to detail, and a firm understanding of AML regulations are essential. A background in finance or law enforcement is preferred.
Manfaat Kerja Lain
- Professional networking opportunities
- Work-life balance
- Professional training
- Recognition and performance awards
- Skill development
- Collaborative work environment
- Valuable work experience
- Access to the latest technology
- Opportunities for promotion
- Opportunities to contribute to business growth
Keperluan
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
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