Employees have access to claim for prescription glasses and contact lenses.

Optical coverage

Employees have access to employee assistance on challenges related to work, family, relationships and finances.

Employee assistance program

Employees can enjoy the benefits of comprehensive health screening at any clinic of their choice.

Health screening program

Our bonus programs reward our people for their achievements and their contributions to our business.

Bonuses

Our recognition program involves both monetary and non-monetary awards which can be endorsed by fellow colleagues.

Recognition awards

Our leadership equity grants are awarded to recognize exceptional performance or a significant career milestone.

Performance equity

Accenture Malaysia

Reinvent what your business could be
Our wide range of capabilities, ecosystem partnerships and unmatched industry expertise can help your business become the next best version of itself.
Accenture can drive a "One Ecosystem" approach via collaboration across multiple organizations with common objectives and driving completely new sources of value.
We help our clients advance their environmental, social and governance goals by connecting sustainability to their transformations; operate our business with a strong commitment to the environment, ethics and human rights; and work to create value in communities around the world.
Source: <a href="https://www.accenture.com/my-en/about/company-index" target="_self">accenture.com</a>

Who We Are

360° value is at the heart of our business.&nbsp;
Financial
Meeting financial expectations and outcomes for resilience and growth.
Experience
Creating better experiences for people using technology, data, creativity and innovation.&nbsp;
Sustainability
Embedding environmental and social responsibility from the beginning.
Talent
Attracting talent, upskilling people and unlocking potential for a resilient workforce.
Inclusion &amp; Diversity
Accelerating equality to unleash innovation and drive business results.&nbsp;
Custom
Personalizing value with a custom dimension to measure client-specific priorities. We use these same six dimensions to measure ourselves, and Accenture's Custom dimension is always Client.
Source: <a href="https://www.accenture.com/my-en/about/company-index" target="_self">accenture.com</a>

Our Values

Job Description<ul><li>Monitor cases generated by the system and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy</li><li>Analysing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction</li><li>Accumulating facts from investigations and reporting unusual client activities</li><li>Operating within agreed business SLAs and confidentiality standards</li><li>Conduct periodic account reviews to ensure clients comply with policies</li><li>Perform background checks on the client to make sure the client is not involved in fraudulent activities</li><li>Assume responsibility for other relevant tasks as assigned from time to time</li></ul>#LI-GM

This job is for a Regulatory Compliance Associate fluent in Mandarin, conducting financial reviews and investigations to detect fraud and ensure AML/KYC compliance. You might like this job because it involves analyzing complex transactions and working within confidentiality standards.

Job Description

-Monitor cases generated by the system and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy

-Analysing 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 S...

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