AML RightSource
AML RightSource
AML RightSource works with organizations to strengthen financial crime compliance through anti-money laundering expertise and technology-enabled services. Its offerings include managed compliance operations, financial crimes advisory, and third-party risk monitoring, helping clients improve how they manage complex compliance work. The company serves more than 500 clients globally and has a team of over 4,000 professionals focused on financial crime prevention and compliance optimization.

Entry-Level AML Analyst (Mandarin or Cantonese)

Monitor transactions and investigate unusual data for AML RightSource, supporting anti-money laundering compliance and reporting. The role also uses analytical tools and contributes to projects serving international clients.

Сипаттама

  • Review account transactions for signs of potential money laundering or other suspicious activity
  • Investigate data irregularities in accordance with AML/BSA regulations and industry practices
  • Work with Compliance, Data Management, and other teams on AML analysis and reporting needs
  • Use complex data sources and technical analysis tools
  • Help refine analytical and reporting workflows
  • Take part in development projects for international clients worldwide

Талаптар

  • Bachelor’s degree
  • English proficiency at B2 level
  • Mandarin and/or Cantonese proficiency at B2 level is preferred
  • Strong written and verbal communication skills
  • Analytical thinking and effective problem-solving skills
  • Proficiency with Microsoft Excel and Word
  • Ability to handle multiple tasks, work independently, and build collaborative working relationships

Артықшылықтар

  • Full-time employment under an employment contract
  • Participation in development projects for international clients worldwide
  • Access to an internal learning platform
  • Competitive salary and benefits package
  • Professional growth and development opportunities
  • Training and development opportunities
  • Friendly, collaborative team environment
  • Multicultural workplace
  • Inclusive environment that values diverse perspectives in decision-making

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