Senior Analyst-FCSU-Vietnamese

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH230060_1550471052


Our Client
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.

The Role
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 harvin.kaur@ambition.com.my