AML Analyst
Ant International
Posted
3 weeks ago
Greater Kuala Lumpur
Onsite
MYR 6K
Mid Level
Full Time
Sema Summary
The AML Analyst role involves performing risk analysis and due diligence for merchants. Candidates should have a strong background in risk management and excellent communication skills.
About Company
Ant International is a leading global digital payment and financial technology provider, headquartered in Singapore, with operations across Asia, Europe, the Middle East, and Latin America.
Core Requirements
- Bachelor's degree in Finance, Business, Law, or related field.
- 3+ years of experience in risk or AML investigation.
- Strong data analytical skills.
- Proficiency in Mandarin and English.
- Ability to work under pressure.
Responsibilities
- Understand different business models in Ant International.
- Perform risk analysis and due diligence of merchants.
- Respond to risk inquiries from banking partners.
- Provide feedback to improve risk policies.
- Collaborate with teams to enhance operational efficiency.
- Monitor transactions for fraud and compliance.
- Prepare reports on risk assessments.
Must Have skills
Job Keywords
Similar Jobs
Analyst
Elanco
Petaling Jaya, Selangor, Malaysia
Analyst
JPMorganChase
Kuala Lumpur, Malaysia
Analyst
Pall Corporation
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Analyst
TG Malaysia
Federal Territory of Kuala Lumpur, Malaysia
HR Analyst
L'Oréal
Petaling Jaya, Selangor, Malaysia
HR Analyst
Averis
Greater Kuala Lumpur
Test Analyst
Prudential Services Asia
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
FP&A Analyst
VAT Group
Batu Kawan, Penang, Malaysia
Data Analyst
Deloitte
Kuala Lumpur
Risk Analyst
Doo Technology Limited
Greater Kuala Lumpur
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.