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

AML RightSource; United States; Remote; USD 65,000 - 90,000; Full time

Benefits offered by this job

Training and development opportunities

Competitive salary and benefits packet

Job summary

AML RightSource in the United States is seeking an Analyst to join our dynamic team and contribute to financial monitoring and compliance efforts. You’ll monitor transactions, investigate data anomalies, and collaborate across Compliance and Data Management to meet AML and reporting requirements.

The ideal candidate holds a Bachelor's degree, English at B2 level, and preferably Mandarin/Cantonese at B2 level.

Qualifications

• Bachelor’s degree in a relevant field.
• English language proficiency at B2 level required.
• Mandarin and/or Cantonese language proficiency at B2 level preferred.
• Strong analytical mindset and excellent problem-solving skills.
• Exceptional communication skills, both oral and written.

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 Compliance, Data Management, and other teams to meet AML reporting requirements.
• Utilize complex data sources and analytical tools to perform duties.
• Contribute to a collaborative environment to improve analytical and reporting processes.

Skills

Analytical mindset

Excellent problem-solving

Exceptional communication

Multitasking

English B2 level

Mandarin/Cantonese B2 preferred

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.