Anti-Money-Laundering (AML) - Cantonese - KL

This AML Junior Analyst role focuses on analyzing potentially fraudulent transactions, monitoring assigned profiles, and recommending necessary actions. The role requires strong analytical skills, attention to detail, and a proactive approach to investigate and investigate suspicious activity.

Requirements

• Bachelor’s Degree or Diploma in any discipline
• B2 level English language proficiency (reading, writing, speaking, comprehension)
• Familiarity with anti-money laundering, Know Your Customer (KYC) principles
• Strong analytical skills
• Agile learning
• Experience in Financial or Banking roles