AML Analyst (Entry Level) - Remote, Kuala Lumpur

Blue Umbrella Sdn. Bhd.; Kuala Lumpur; Hybrid; MYR 60,000 - 90,000; Full time

Benefits offered by this job

Full-time position

Training platform access

International clients

Competitive salary

Career growth

Job summary

AML RightSource seeks an Analyst to join our financial monitoring and compliance team in Kuala Lumpur. You will help monitor transactions, spot suspicious activity, and support regulatory reporting.

Ideal candidates hold a bachelor's degree, strong analytical skills, and solid English (B2). Proficiency with Excel and Word is preferred, and you will collaborate with Compliance and Data Management to improve processes.

Qualifications

• Bachelor’s degree required.
• English proficiency at B2 level or higher.
• Excellent written and verbal communication skills.
• Strong analytical mindset and problem-solving ability.
• Proficiency with Microsoft Excel and Word.
• Ability to multitask and work independently while collaborating with others.

Responsibilities

• Monitor and assess transactions for potential suspicious activities.
• Identify and investigate data anomalies per AML/BSA regulations.
• Collaborate with Compliance and Data Management teams on reporting requirements.
• Utilize complex data sources and analytical tools in daily tasks.
• Contribute to team efforts to improve analytics and reporting processes.

Skills

Analytical mindset

Communication skills

Multitasking

Independent work

Microsoft Excel

Microsoft Word

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft Word

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.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.