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

amlrightsource; Malaysia; À distance; MYR 67 000 - 112 000; Plein temps

Avantages offerts par ce poste

Competitive salary and benefits

Résumé du poste

AML RightSource is seeking a detail-oriented analyst to monitor transactions for potential money laundering, identify data anomalies, and collaborate with our compliance, data management, and other teams.

You will leverage advanced data sources and analytic tools to strengthen AML controls and reporting, while contributing to cross-functional improvements in a global, training-forward environment.

Qualifications

• Bachelor's degree required.
• English language proficiency at B2 level.
• 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.

Responsabilités

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

Connaissances

Analytical mindset

Communication skills

Multitasking

Independent working

English proficiency

Formation

Bachelor's degree

Outils

Microsoft Excel

Microsoft Word

Description du poste

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.

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.