Jawatan Kosong untuk Anti-Money Laundering (AML) Investigator di Hong Leong Bank di Kuala Lumpur, Malaysia
Hong Leong Bank is currently accepting applications for the position of Anti-Money Laundering (AML) Investigator 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.
Hong Leong 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: | Hong Leong Bank |
| Jawatan: | Anti-Money Laundering (AML) Investigator |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a detail-oriented Anti-Money Laundering (AML) Investigator to join our team. The successful candidate will be responsible for monitoring, investigating, and reporting suspicious activities related to money laundering.
The ideal candidate should possess strong analytical skills, knowledge of AML regulations, and the ability to work under pressure. Experience in financial crime investigations is a plus.
Manfaat Kerja Lain
- Access to the latest technology
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Professional networking opportunities
- Skill development
- Work-life balance
- Valuable work experience
- Opportunities for promotion
- Opportunities to contribute to business growth
Keperluan
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- 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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