AML RightSource

Financial Crime Analyst, Mandarin

AML RightSource

full-time

Posted on:

Location Type: Remote

Location: Malaysia

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Job Level

Junior

About the role

  • 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

Requirements

  • A Bachelor’s degree
  • 1+ year AML Investigator experience
  • Knowledge of BSA/AML with ability to apply and explain the regulatory concepts required
  • ACAMS Certification or equivalent is a plus
  • Analytical skills
  • English & Mandarin proficiency at B2 level or higher
  • Communication and interpersonal skills to work in a team and the ease of networking
  • Open to working on a variety of regional and international projects
  • Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance)
  • Knowledge of AML-related processes , including KYC/CDD/EDD , transaction monitoring or sanctions
  • Willingness to develop in anti-financial crime, BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk & compliance management
  • Knowledge of banking products
  • Knowledge of other foreign languages in addition to English
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 and access to an internal training platform
  • Opportunities for professional growth and development
  • Friendly work atmosphere in a cooperation-driven team; Convenient office locations
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML Investigator experienceBSA/AML knowledgeKYCCDDEDDtransaction monitoringclient onboardingrisk managementcompliancebanking products
Soft Skills
analytical skillscommunication skillsinterpersonal skillsteamworknetworkingadaptabilitywillingness to develop
Certifications
ACAMS Certification