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

AML RightSource; Kuala Lumpur; À distance; MYR 36 000 - 60 000; Plein temps

Avantages offerts par ce poste

Full-time employment

Internal training platform

Professional growth opportunities

Résumé du poste

AML RightSource is hiring an entry-level AML Analyst in Kuala Lumpur with remote flexibility. The role focuses on monitoring transactions for suspicious activity, investigating data anomalies, and supporting AML/KYC reporting for international clients.

You'll need a Bachelor’s degree and English & Mandarin at least B2 level, strong analytical and communication skills, and proficiency in Excel and Word. Training and development opportunities are provided in a collaborative team.

Qualifications

• Bachelor’s degree required.
• English & Mandarin language proficiency at B2 level or higher.
• Strong analytical and communication skills essential.

Responsabilités

• Monitor and assess transactions for potential suspicious activities.
• Identify and investigate data anomalies per AML/BSA regulations.
• Collaborate with Compliance, Data Management and other teams to meet AML/KYC requirements.
• Utilize data sources and analytical tools to perform duties.
• Contribute to a collaborative environment to improve analytics and reporting processes.

Connaissances

Analytical thinking

Strong communication

Multitasking

Excel

Microsoft Word

Independent work

Formation

Bachelor’s degree

Outils

Excel

Word

Description du poste

## AML Analyst with Mandarin (Entry Level) - Remote, Kuala LumpurApply: Remote - Kuala Lumpur: Full time: Posted Today: R-103271**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. **To apply, simply click the 'apply' button. We look forward to hearing from you!**