Regulatory Compliance Associate (Mandarin Speaker) – Accenture Malaysia
Role Summary
The Regulatory Compliance Associate (Mandarin Speaker) is responsible for reviewing and investigating system alerts to identify unusual or suspicious transaction behavior. This role requires adherence to established procedures and independent completion of tasks within set timeframes while maintaining quality and productivity standards.
Job Description
The Regulatory Compliance Associate (Mandarin Speaker) is responsible for reviewing and investigating system alerts to identify any unusual or suspicious transaction behavior. The role involves validating alerts through internal data sources and summarizing findings clearly with evidence, ensuring adherence to established processes and standards. The Associate is expected to independently complete assigned tasks within set timeframes while maintaining productivity and quality standards.
Job Requirements
Ability to review and assess transaction alerts for unusual activity.
Knowledge of Fraud and Anti Money Laundering (AML) trends.
Ability to adhere to process requirements and established procedures.
Capability to complete tasks independently within given timeframes.
Maintain accuracy in updating data requirements such as timesheets and process information.
Comply with organization policies and rules.
Develop subject matter expertise in Fraud, AML, and Customer Experience domains.
Willingness to take on additional team responsibilities and engage with team members.
Ability to respond to customer queries effectively.
Quick Info
Company
Accenture Malaysia
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
8 skills
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Required Skills
Regulatory Compliance
Fraud Detection
Anti Money Laundering (AML)
Transaction Monitoring
Data Analysis
Process Adherence
Independent Task Management
Customer Communication
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