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

amlrightsource; Malaysia; Remoto; MYR 42.000 - 78.000; Tempo pieno

Vantaggi offerti da questo lavoro

Competitive salary and benefits

Opportunities for professional growth

Friendly work atmosphere

Descrizione del lavoro

AML RightSource is seeking an Analyst to join the team and contribute to financial monitoring and compliance initiatives.

In this role you will monitor transactions, investigate data anomalies, and work with Compliance and Data Management teams to ensure AML and reporting requirements are met. Strong analytical skills and bilingual English/Mandarin are valued.

Competenze

• A Bachelor's degree is required.
• 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.
• Ability to multitask, work independently, and collaborate effectively.

Mansioni

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

Conoscenze

Analytical mindset

Communication skills

Multitask ability

Independent work

Collaborative teamwork

Bilingual English & Mandarin

Formazione

Bachelor's degree

Strumenti

Microsoft Excel

Microsoft Word

Descrizione del lavoro

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.