Jawatan Kosong untuk Anti-Money Laundering (AML) Investigator di Shopee di Kuala Lumpur, Malaysia
Shopee 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.
Shopee 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: | Shopee |
| Jawatan: | Anti-Money Laundering (AML) Investigator |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 2.500 - MYR 5.000 per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a detail-oriented and analytical Anti-Money Laundering (AML) Investigator to join our team. The ideal candidate will be responsible for monitoring transactions, investigating suspicious activities, and ensuring compliance with applicable laws and regulations.
Key responsibilities include conducting thorough investigations of potential money laundering cases, preparing detailed reports, and collaborating with law enforcement agencies when necessary. Applicants should possess strong problem-solving skills and a comprehensive understanding of AML regulations.
If you have a keen eye for detail and a passion for financial compliance, we want to hear from you!
Manfaat Kerja Lain
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- 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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