Junior AML Analyst — Training & Growth Opportunity

AML RightSource; Kuala Lumpur; Remote; MYR 60.000 - 85.000; Vollzeit

Benefits dieser Stelle

Internal training platform

Competitive salary and benefits

Career development opportunities

Zusammenfassung

AML RightSource is seeking an Analyst to monitor transactions for potential AML and regulatory compliance. The role emphasizes data analysis and cross-functional collaboration within a global context.

The ideal candidate holds a Bachelor’s degree with English at B2 and Mandarin/Cantonese B2 preferred, plus strong analytical skills and Excel/Word proficiency. A collaborative, growth-oriented team awaits with comprehensive training.

Qualifikationen

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

Aufgaben

• 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 Compliance, Data Management, and other teams to meet AML/transaction analysis and reporting requirements.
• Utilize complex data sources and analytical tools to perform duties.
• Contribute to a team-oriented environment, improving analytical and reporting processes.

Kenntnisse

Analytical thinking

Communication skills

Multitasking

Ausbildung

Bachelor’s degree

Tools

Microsoft Excel

Microsoft Word

Data analysis tools

Jobbeschreibung

AML RightSource is seeking an Analyst to monitor transactions for potential AML and regulatory compliance. The role emphasizes data analysis and cross-functional collaboration within a global context.

The ideal candidate holds a Bachelor’s degree with English at B2 and Mandarin/Cantonese B2 preferred, plus strong analytical skills and Excel/Word proficiency. A collaborative, growth-oriented team awaits with comprehensive training.