Our client is a premier global operations centre for a well-known international bank currently seeking a Professional to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
Your role needs to support in implementation of a FCRA department.
The Successful Applicant
- Candidate possess tertiery education at graduate level in legal, accounting / operation qualified background.
- Has 4- 7 years of working experience in Compliance.
- Has experience compliance monitoring and testing activities.
- Experience in AML/CFT would be an added advantage.
- Excellent verbal, written, and interpersonal communication skills
What's on Offer
* Employee Recognition.
* MNC Environment
Please contact Thingal on (603) 2300 7228 or email at Thingal.T@ambition.com.my