Subang Jaya City Council, Selangor, Malaysia · On-site
About the Role Kick-start your career in Regulatory Compliance with Accenture. This role is ideal for fresh graduates or early-career professionals who are passionate about investigations, problem-solving, and protecting…
Skills: Regulatory Compliance, Fraud Investigation, Anti-Money Laundering, Know Your Customer, Analytical Thinking
Subang Jaya City Council, Selangor, Malaysia · On-site
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who …
Skills: Digital Marketing, Omnichannel Strategy, Market Analysis, Customer Segmentation, Data Analytics
Subang Jaya City Council, Selangor, Malaysia · On-site
Job Description We are looking for an intern to join our operations team. You will be supporting instructions of client deliverables, product coding and data input validation focusing on specific industry/category or set…
Skills: Data Input Validation, Product Coding, Data Cleaning, Traditional Chinese, English
Subang Jaya City Council, Selangor, Malaysia · On-site
THE WORK: Discover the opportunity to make impactful decisions and foster collaboration across multiple groups. You will collaborate and manage efforts to perform effectively, engaging with various teams and contributing…
Skills: Program Project Management, Business Requirements Analysis, Stakeholder Engagement, Risk Assessment, Communication Facilitation
Taylor's Education GroupSubang Jaya City Council, Selangor, Malaysia · On-site
Roles Summary: The Salesforce CRM Specialist (Admin & Development) is responsible for the day-to-day management, enhancement, and reliability of the Salesforce platform and its connected ecosystem. This role combines han…
Skills: Salesforce Administration, Apex, Salesforce Flow, CRM Process Optimization, Data Management
Subang Jaya City Council, Selangor, Malaysia · Remote Solely
Summary: Provide learning administrative services to support client learning and data management needs Duties and Responsibilities include the following: Perform data entry as it relates to learning administrationEnter t…
Skills: Data Entry, Learning Management System, ServiceNow, Microsoft Excel, Technical Helpdesk Support
Subang Jaya City Council, Selangor, Malaysia · Remote Solely
Summary: Provide learning administrative services to support client learning and data management needs Duties and Responsibilities include the following: Perform data entry as it relates to learning administrationEnter t…
Skills: Data Entry, Learning Management System, ServiceNow, Microsoft Excel, Technical Helpdesk Support
Taylor's Education GroupSubang Jaya City Council, Selangor, Malaysia · On-site
Job overview Location : Taylor’s International School, Puchong Campus Reports to : Head of Secondary / Principal ROLE REVIEW The Assistant Head - Assessment & Timetabling Data (Academic) is responsible for ensuring high …
Skills: Data Analysis, Curriculum Implementation, Timetabling, Academic Reporting, Student Progress Tracking
Subang Jaya City Council, Selangor, Malaysia · Hybrid
Job Summary: The Manager, Master Data oversees the development and implementation of Brenntag’s Master Data Management strategy on a regional level. The Manager, Master Data must ensure that Brenntag’s master data is acc…
Skills: Master Data Management, Data Governance, Leadership, Project Management, Change Management
Subang Jaya City Council, Selangor, Malaysia · Hybrid
Your Role Perform payment processing activities by compiling, validating and running payments to staff and vendors. Ensure all payment processing are performed in the timely and accurately. Effectively manage and priorit…
Skills: Payment Processing, SAP, Microsoft Office, Data Quality Assurance, P2P Process
Subang Jaya City Council, Selangor, Malaysia · Remote OK
CUSTOMER SUCCESS ANALYST We are on the front line of recruitment, enabling organizations to hire smarter and onboard faster. At First Advantage (Nasdaq: FA), people are at the heart of everything we do. From our customer…
Skills: Client Management, Data Analysis, English Proficiency, Cantonese Proficiency, Mandarin Proficiency
Subang Jaya City Council, Selangor, Malaysia · On-site
Job Description We are seeking a Senior Channel Planning Specialist (Open Channel) to design and optimize income models, incentives, and channel strategies that drive subscriber growth and market competitiveness. This ro…
Skills: Channel Planning, Income Model Management, Incentive Design, Budget Management, Data Analysis
Subang Jaya City Council, Selangor, Malaysia · On-site
$9k–$15k/mo
Trade Excellence & Transformation Manager - Trade Compliance & Classification Governance Develop and implement global HS classification governance framework Standardise product classification rules and trade complian…
Skills: HS Classification, Customs Compliance, Import/Export Regulations, Tariff Management, Process Improvement
Subang Jaya City Council, Selangor, Malaysia • On-site
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The role involves monitoring and investigating transactions from Mandarin-speaking markets to detect fraud and ensure regulatory compliance. Responsibilities include conducting holistic reviews, gathering evidence, and performing periodic account and background checks.
A bachelor's degree is required, and fresh graduates or those with up to one year of experience in compliance or financial crime are encouraged to apply. Proficiency in both written and spoken English and Mandarin is essential.
Kick-start your career in Regulatory Compliance with Accenture. This role is ideal for fresh graduates or early-career professionals who are passionate about investigations, problem-solving, and protecting businesses from financial crime and fraudulent activities.
As a Regulatory Compliance Associate, you will review and investigate transactions and customer activities from Mandarin-speaking markets, ensuring compliance with regulatory requirements and internal policies. You will work in a fast-paced, collaborative environment where attention to detail and analytical thinking are highly valued.
Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
Analyzing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction
Accumulating facts from investigations and reporting unusual client activities
Operating within agreed business SLAs and confidentiality standards
Conduct periodic account reviews to ensure clients comply with policies
Perform background checks on the client to make sure the client is not involved in fraudulent activities
Assume responsibility for other relevant tasks as assigned from time to time
Bachelor's Degree from a recognized university in any discipline.
Fresh graduates are encouraged to apply. Candidates with up to 1 year of experience in Compliance, AML, KYC, Financial Crime, Fraud Investigation, Risk Operations, e-Commerce, Banking, Consulting, or BPO environments are welcome.
Strong analytical thinking, problem-solving, and decision-making skills.
Excellent written and verbal communication skills.
Proficiency in both English and Mandarin (spoken and written) is required as this role involves regular communication and review of documentation, transactions, and customer information from Mandarin-speaking markets.
Strong attention to detail and ability to manage multiple tasks within defined timelines.
Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint.
Basic understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions Screening, Fraud Prevention, or Financial Crime Compliance.
Knowledge of regulatory risks, fraud typologies, or compliance practices within China or Mandarin-speaking markets.
Experience conducting research, investigations, audits, or data analysis projects during internships, university coursework, or previous employment.
Candidates should be able to support one of the following shifts:
Standard Shift: Monday – Friday, 9:00 AM – 6:00 PM
Afternoon Shift: Monday – Friday, 2:00 PM – 11:00 PM
1-Year Renewable Contract. This is a 12-month contract position with potential extension opportunities based on business requirements and performance.
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Visit us at www.accenture.com
We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.
Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. We bring together the talent of our approximately 786,000 people with proprietary assets and platforms, deep process and industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering, and Talent, with advanced capabilities in AI and Data, Industry and Process, and Technology. We serve approximately 9,000 clients and generated approximately $70 billion in FY25 revenue. Visit us at accenture.com. This LinkedIn company page is moderated. When engaging with Accenture, we encourage everyone to: - Use common courtesy and be respectful of others. - Create your own original content and avoid content that you know to be fraudulent. - Never repost someone else's copyrighted work, unless you have permission. - Never post personal, identifying, or confidential information. We reserve the right to delete comments or posts we deem to be: - Profane, obscene, inappropriate, offensive, abusive material. - Spam, repeated comments and commercial messages and personal advertisements. - Discriminatory or that contain hateful speech of any kind regarding age, gender, race, religion, nationality, sexual orientation, gender identity or disability. - Threats; personal attacks; abusive, defamatory, derogatory, or inflammatory language; or stalking or harassment of any individual, entity or organization. - False, inaccurate, libelous, or otherwise misleading in any way.
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