Search for Jobs

Compliance Analyst
M-DAQ Global
Posted
2 days ago

Petaling Jaya, Selangor, Malaysia

Remote

MYR 5K

Mid Level

Full Time

Job Categories

Compliance Analyst Finance Risk Technology

Match

Skills

Experience

Industry

Sema Summary

The Compliance Analyst role at M-DAQ Global involves monitoring transactions to ensure compliance with regulations and internal policies. This position requires analytical skills and experience in risk management within the finance industry. The ideal candidate will work in a hybrid setup, balancing remote and in-office work. The role focuses on identifying potential compliance issues and implementing strategic solutions.

About Company

M-DAQ Global specializes in providing innovative financial solutions that enhance compliance and transaction monitoring processes. The company is dedicated to maintaining high standards in financial practices.

Core Requirements

Bachelor's degree in Finance or related field
Experience in compliance analysis
Knowledge of transaction monitoring systems
Strong analytical skills
Effective communication skills

Responsibilities

Monitor transactions for compliance
Conduct risk assessments
Prepare compliance reports
Implement compliance policies
Collaborate with cross-functional teams
Identify potential compliance risks
Provide training on compliance procedures

Must Have skills

Analytical skillsRisk managementCompliance knowledgeCommunication skillsAttention to detail

Nice To Have Skills

Project managementTechnical writingData analysisTeam collaborationProblem-solving

Tools Knowledge Requried

Analytics softwareCompliance monitoring toolsMicrosoft ExcelReporting toolsDatabase management systems

Job Keywords

complianceanalysttransaction monitoringrisk assessmentfinancial regulations

Similar Jobs