Interested candidates are invited to write-in, fax or send their applications online with detailed resume, current and expected salary and a copy of passport-sized photograph to the following address:
Human Resource Department
Synergy Cards Sdn Bhd
Level 2, East Wing, Wisma Synergy,
No.72, Pesiaran Jubli Perak,
Seksyen 22, 40000 Shah Alam,
Selangor Darul Ehsan,Malaysia
Telephone: +603 5191 7788
Facsimile: +603 5192 9215
Email: [Confidential Information]
POSITION : FRAUD & AMLA COMPLIANCE EXECUTIVE
Responsibilities:
Assist AML Compliance Officer In-charge and Head of Operation
Flag out suspicious transaction and report to higher Management
Build procedure guideline and enhance it according to BNM regulation
Conduct site visit and investigate suspicious business
Liaise with security contact person from financial institution and law enforcement
Assist on any adhoc work assigned by Management
Requirements :
Candidate must possess at least a Degree in any discipline.
At least 2 years of working experience in AML field and banking industry (credit card processing)
Preferred Male only (26 years old and above).
Able to identify pattern and good investigation skills
Able to multi task and conduct field visit
Able to work with minimum supervision
