Entry-Level AML Analyst, Mandarin
AML RightSource
full-time
Posted on:
Location Type: Remote
Location: Malaysia
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Job Level
About the role
- 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.
Requirements
- A Bachelor’s degree
- English & Mandarin language level B2
- 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.
Benefits
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analysistransaction monitoringsuspicious activity investigationAML regulationsBSA regulationsdata anomaly identificationanalytical toolsMicrosoft ExcelMicrosoft Word
Soft Skills
communication skillsanalytical mindsetproblem-solving skillsmultitaskingindependencecollaborationteam-oriented
Certifications
Bachelor's degree