AML RightSource

Financial Crime

• 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.

Entry-Level AML Analyst, Mandarin

• Provide support for Anti-Money Laundering/Know Your Customer operations in the field of projects implemented for financial sector institutions
• Seek out and critically analyse information, prepare documentation, and ensure compliance with both internal and external laws and regulations
• Reviewing and investigating suspicious activity reports
• Perform periodic customer reviews, as well as selected Customer Due Diligence ( CDD )/Enhanced Due Diligence ( EDD ) procedures
• Create and verify KYC profiles and AML files
• Analyse and monitor transactions, verify transaction alerts, and more

Entry-Level AML Analyst, Mandarin

Financial Crime Analyst, Mandarin