Entry-Level AML Analyst — Training & Growth

AML RightSource; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

AML RightSource in Kuala Lumpur seeks an Analyst to monitor transactions for potential AML concerns and support compliance with data-driven analysis. The role emphasizes training and career development within a global environment.

You’ll join a team that values analytical rigor, strong communication, and collaboration across Compliance and Data teams to deliver quality AML and reporting outputs.

Qualifications

• Bachelor’s degree required.
• English language proficiency at B2 level required.
• Mandarin and/or Cantonese language proficiency at B2 level preferred.
• Exceptional communication skills, both oral and written.
• Strong analytical mindset and problem-solving skills.
• Proficiency in Microsoft Excel & Word.
• Ability to multitask and work independently and collaboratively.

Responsibilities

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

Skills

Analytical mindset

Communication skills

Multitasking

Independent working

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft Word

Job description

AML RightSource in Kuala Lumpur seeks an Analyst to monitor transactions for potential AML concerns and support compliance with data-driven analysis. The role emphasizes training and career development within a global environment.

You’ll join a team that values analytical rigor, strong communication, and collaboration across Compliance and Data teams to deliver quality AML and reporting outputs.