data intelligence/advance analytics/machine learning in Kuala Lumpur

Kuala Lumpur, Wilayah Persekutuan
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job description

Data Intelligence/Advance Analytics/Machine Learning

about the company

Client, a leading global financial services company, does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services.

about the job

  • You will be in charge of performing the First-level investigation of transactions and customer information and documentation of findings
  • Completion of alert checklists and assessment summaries and propose recommendations for closure/escalation to Senior Analyst/Team Leader
  • Immediate escalation of suspicious alerts to Senior Analyst/Team Leader
  • Raise and draft Account Information Request (AIR) for Senior Analyst/Team Leader review and submission
  • You will be responsible for supporting the successful accomplishment of internal Risk and Control Self-Assessment (RCSA) program
  • Responsible for following integrated processes and procedures aimed at meeting internal and external regulatory and/or policy requirements

about the job

  • University Degree/Diploma in any discipline
  • Minimum of 8 years working experience
  • Preferably with experience in banking operations, compliance or audit background

culture & benefits

you can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

to apply

To apply online please click the 'Apply' button below. For a confidential discussion about this role, please contact Jay Kumari at +603 2036 7570


Audit, Compliance, AML, ABC, Sanctions, Monitoring, Testing, Control

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