|Location:||Kuala Lumpur, Malaysia|
|Specialisation:||Banking & Financial Services|
Our client is a premier global operations center 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 will require to support Vietnamese Team under Financial Crime and Surveillance unit.
The Successful Applicant
- Minimum of 2 years into the AML surveillance.
- Good understanding of Anti Money Laundering.
- Able to speak, write and read in VIETNAMESE.
- Expert in the regulation requirements by the Central Bank.
What's on Offer
- Employee Recognition.
- MNC Environment
Please contact Harvin Kaur on (603) 2300 7219 or email at firstname.lastname@example.org