Entry Level AML Analyst (with Mandarin and/or Cantonese) - Remote, Kuala Lumpur

Blue Umbrella Sdn. Bhd.; Kuala Lumpur; Hybrid; MYR 60,000 - 90,000; Full time

Benefits offered by this job

Internal training platform

Competitive salary and benefits

Opportunities for professional growth

Friendly work atmosphere

Job summary

AML RightSource seeks an Analyst in Kuala Lumpur to monitor transactions and detect suspicious activity. The role emphasizes training, collaboration with compliance and data teams, and using advanced analytics tools to support AML/KYC processes.

Applicants should hold a bachelor’s degree, demonstrate strong English, and preferably have Mandarin/Cantonese skills, with a proactive, precise mindset and excellent communication. The position is full-time with a diverse, global client base.

Qualifications

• Bachelor’s degree required.
• English at B2 level required; Mandarin/Cantonese at B2 preferred.
• Strong communication and analytical skills are essential.
• Ability to multitask and work independently while collaborating with teams.

Responsibilities

• Monitor and assess transactions for potential suspicious activities.
• Investigate data anomalies in line with AML/BSA regulations.
• Collaborate with Compliance, Data Management, and other teams.
• Utilize data sources and analytical tools to perform duties.
• Contribute to team efforts to improve analytics and reporting.

Skills

English B2

Mandarin/Cantonese B2 (preferred)

Analytical mindset

Problem solving

Communication skills

Team collaboration

multitask

Independent working

Education

Bachelor’s degree

Tools

Microsoft Excel

Microsoft Word

Job description

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 language proficiency at B2 level required
• Mandarin and/or Cantonese language proficiency at B2 level preferred
• 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.