AML Analyst (Entry Level) - Remote, Kuala Lumpur

AML RightSource; Kuala Lumpur; Remote; MYR 60,000 - 100,000; Full time

Benefits offered by this job

Full-time employment

Internal training platform

Competitive salary and benefits

Job summary

AML RightSource in Kuala Lumpur is seeking an Analyst to monitor transactions for potential AML violations and support our compliance efforts across client accounts.

You will work with our data teams, leverage Excel for analysis, and communicate findings clearly while expanding your expertise through internal training opportunities and a supportive, growth-oriented environment.

Qualifications

• Bachelor's degree requirement.
• English language proficiency at B2 level at least.
• Strong analytical mindset and excellent problem-solving skills.
• Proficiency in Microsoft Excel & Word.

Responsibilities

• Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.
• Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices.
• Collaborate with Compliance, Data Management, and other teams to meet AML/KYC reporting requirements.
• Utilize complex data sources and analytical tools to perform duties.
• Contribute to a collaborative environment to improve analytical and reporting processes.

Skills

Excel

Communication

Analytical thinking

Independent work

Education

Bachelor's degree

Tools

Excel

Job description

**Job Description:**Get your career off to the right start at **AML RightSource** and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for **potential and providing the training necessary for success.** At **AML RightSource**, we're looking for a talented **Analyst** to join our dynamic team. This role is perfect for someone eager to make an impact in the world of financial monitoring and compliance. **Key Responsibilities:*** Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.* Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices.* Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting the company's AML and other transaction analysis and reporting requirements.* Utilize complex data sources and technical analytical tools to perform your duties.* Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes. **What You'll Need:*** **A Bachelor’s degree*** **English language proficiency at B2 level at least*** Exceptional communication skills, both oral and written* A strong analytical mindset and excellent problem-solving skills* Proficiency in Microsoft Excel & Word* The ability to multitask, work independently, and establish cooperative and collaborative working relationships **What we can offer:*** Full-time employment under a contract of employment* Participation in development projects carried out for international clients worldwide* Gaining a variety of experience around AML / KYC Access to an internal training platform* Competitive salary and benefits package* Opportunities for professional growth and development* Friendly work atmosphere in a cooperation-driven team **Our working environment:*** A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making* A positive, get-things-done workplace* A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements. By joining us, you'll be part of a team that **values your passion and desire to learn**. We offer **training and development opportunities** to help you grow and succeed in your role. **To apply, simply click the 'apply' button. We look forward to hearing from you!**