Junior AML Analyst: Start Your Compliance Career

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

Avantages offerts par ce poste

Internal training platform

Competitive salary and benefits

Opportunities for professional growth

Friendly work atmosphere

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

English B2

Mandarin/Cantonese B2 (preferred)

Analytical mindset

Problem solving

Communication skills

Team collaboration

multitask

Independent working

Formation

Bachelor’s degree

Outils

Microsoft Excel

Microsoft Word

Description du poste

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.