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 Mandarin AML Analyst – Remote Malaysia
Join AML RightSource in Kuala Lumpur to monitor transactions, investigate anomalies, and support compliance reporting. The role calls for Mandarin and English proficiency.
Сипаттама
- Monitor assigned accounts for transactions that may indicate money laundering.
- Investigate data anomalies in accordance with AML/BSA regulations and industry best practices.
- Work with Compliance, Data Management, and other teams on transaction analysis and reporting requirements.
- Use complex data sources and technical analytical tools.
- Help improve analytical and reporting processes.
- Take part in development projects for international clients around the world.
Талаптар
- Bachelor’s degree.
- English and Mandarin proficiency at B2 level or above.
- Excellent spoken and written communication skills.
- Strong analytical and problem-solving abilities.
- Proficiency in 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 worldwide.
- Access to an internal training platform.
- Competitive salary and benefits package.
- Professional growth and development opportunities.
- Friendly, collaborative team atmosphere.
- A multicultural, inclusive working environment.
- A positive, action-oriented workplace.
- A proactive, achievement-focused culture within a global organization.