Remote AML Analyst (Mandarin) – Entry Level

AML RightSource; Kuala Lumpur; Remote; MYR 36.000 - 60.000; Vollzeit

Benefits dieser Stelle

Full-time employment

Internal training platform

Professional growth opportunities

Zusammenfassung

AML RightSource is hiring an entry-level AML Analyst in Kuala Lumpur with remote flexibility. The role focuses on monitoring transactions for suspicious activity, investigating data anomalies, and supporting AML/KYC reporting for international clients.

You'll need a Bachelor’s degree and English & Mandarin at least B2 level, strong analytical and communication skills, and proficiency in Excel and Word. Training and development opportunities are provided in a collaborative team.

Qualifikationen

• Bachelor’s degree required.
• English & Mandarin language proficiency at B2 level or higher.
• Strong analytical and communication skills essential.

Aufgaben

• Monitor and assess transactions for potential suspicious activities.
• Identify and investigate data anomalies per AML/BSA regulations.
• Collaborate with Compliance, Data Management and other teams to meet AML/KYC requirements.
• Utilize data sources and analytical tools to perform duties.
• Contribute to a collaborative environment to improve analytics and reporting processes.

Kenntnisse

Analytical thinking

Strong communication

Multitasking

Excel

Microsoft Word

Independent work

Ausbildung

Bachelor’s degree

Tools

Excel

Word

Jobbeschreibung

AML RightSource is hiring an entry-level AML Analyst in Kuala Lumpur with remote flexibility. The role focuses on monitoring transactions for suspicious activity, investigating data anomalies, and supporting AML/KYC reporting for international clients.

You'll need a Bachelor’s degree and English & Mandarin at least B2 level, strong analytical and communication skills, and proficiency in Excel and Word. Training and development opportunities are provided in a collaborative team.