AML Analyst with Mandarin (Entry Level) - Remote, Kuala Lumpur

Blue Umbrella Sdn. Bhd.; Kuala Lumpur; Híbrido; MYR 56.000 - 100.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Internal training platform

Global client exposure

Competitive salary and benefits

Growth opportunities

Friendly work atmosphere

Descripción de la vacante

AML RightSource is seeking an Analyst to join our dynamic team, offering training to develop talent and a path to impact in financial monitoring and compliance. The role focuses on monitoring and analyzing transactions for potential money laundering, identifying data anomalies, and collaborating with Compliance, Data Management, and other teams to meet AML and reporting requirements.

Proficiency in English and Mandarin at B2 level is required, along with strong communication and analytical

Formación

• Bachelor’s degree in English and Mandarin or related field.
• Proficiency in English and Mandarin at B2 level or higher.
• Exceptional communication skills, both oral and written.

Responsabilidades

• Monitor and assess transactions 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 and reporting requirements.
• Utilize complex data sources and technical analytical tools to perform duties.
• Contribute to a team-oriented and collaborative environment, aiming to improve analytical and reporting processes.

Conocimientos

Analytical mindset

Communication skills

Problem-solving

Independent work

Collaboration

Educación

Bachelor's degree

Herramientas

Microsoft Excel

Microsoft Word

Descripción del empleo

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 & Mandarin 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.