Regulatory Compliance Associate (Mandarin Speaker) at Accenture Malaysia - Kuala Lumpur
Role Summary
The Regulatory Compliance Associate (Mandarin Speaker) is responsible for reviewing and investigating system alerts to identify any unusual or suspicious transaction behavior. This role plays a critical part in ensuring compliance with established processes and standards within the organization.
Job Description
In this position, you will engage in daily tasks that involve validating alerts through internal data sources and summarizing findings clearly with evidence. You are expected to work independently while maintaining productivity and quality standards.
Key Responsibilities:
- Review and assess transaction alerts for unusual activity.
- Investigate system alerts to identify suspicious transaction behavior.
- Validate alerts through internal data sources.
- Summarize findings clearly with supporting evidence.
- Ensure adherence to established processes and standards.
- Complete assigned tasks independently within set timeframes.
- Maintain accuracy in updating data requirements such as timesheets and process information.
Job Requirements
Bachelor's degree in a relevant field.
Knowledge of Fraud and Anti Money Laundering (AML) trends.
Strong analytical skills.
Proficiency in Mandarin and English.
Ability to work independently and in a team environment.
Regulatory Compliance Associate (Mandarin Speaker) - Frequently Asked Questions
What is the salary for a Regulatory Compliance Associate (Mandarin Speaker) at Accenture Malaysia in Kuala Lumpur?
Accenture Malaysia has not disclosed the salary for this role. Regulatory Compliance Associate (Mandarin Speaker) positions in Kuala Lumpur typically pay RM3,000–RM3,000 per month, based on the 257 comparable vacancies currently listed on SuperJobs.
Where is this Regulatory Compliance Associate (Mandarin Speaker) job located?
This Regulatory Compliance Associate (Mandarin Speaker) position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Regulatory Compliance Associate (Mandarin Speaker) role?
Accenture Malaysia is looking for Bachelor's degree in a relevant field.; Knowledge of Fraud and Anti Money Laundering (AML) trends.; Strong analytical skills..
How do I apply for this Regulatory Compliance Associate (Mandarin Speaker) job at Accenture Malaysia?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-29.
Quick Info
Company
Accenture Malaysia
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Click to submit your application
Required Skills
Regulatory Compliance Associate (Mandarin Speaker) Salary at Accenture Malaysia
Accenture Malaysia has not disclosed the salary for this role. Regulatory Compliance Associate (Mandarin Speaker) positions in Kuala Lumpur typically pay RM3,000–RM3,000 per month, based on the 257 comparable vacancies currently listed on SuperJobs.
How to Apply for This Regulatory Compliance Associate (Mandarin Speaker) Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions Accenture Malaysia asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-11-29, so apply early.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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