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 — Remote in Malaysia
Monitor transactions, investigate anomalies, and support AML and KYC compliance at AML RightSource. Help meet reporting needs and improve analytical processes.
Сипаттама
- Review account transactions for potential money laundering and other suspicious activity
- Investigate data anomalies against AML and BSA regulations and industry practices
- Work with Compliance, Data Management, and other teams on transaction analysis and reporting requirements
- Use complex data sources and analytical tools
- Help improve analysis and reporting processes
Талаптар
- Bachelor’s degree
- English proficiency at B2 level or higher
- Strong written and verbal communication skills
- Analytical thinking and problem-solving ability
- Proficiency with Microsoft Excel and Word
- Ability to manage multiple tasks, work independently, and build cooperative working relationships
Артықшылықтар
- Full-time employment under an employment contract
- Participation in development projects for international clients
- Access to an internal training platform
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Friendly, collaborative team atmosphere
- Training and development opportunities
- Multicultural workspace
- Inclusive environment that values diverse perspectives in decision-making