Entry-Level AML Analyst—Training & Growth

Blue Umbrella Sdn. Bhd.; Kuala Lumpur; Hybride; MYR 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Full-time position

Training platform access

International clients

Competitive salary

Career growth

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

Analytical mindset

Communication skills

Multitasking

Independent work

Microsoft Excel

Microsoft Word

Formation

Bachelor's degree

Outils

Microsoft Excel

Microsoft Word

Description du poste

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.