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.

Apraksts

  • 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

Prasības

  • 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

Priekšrocības

  • 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

Saistītās vakances

Montu

Junior Finance Assistant at Montu

Montu

Support Montu UK’s digital healthcare operations by processing invoices, payments, expenses and reconciliations. The role also contributes to financial reporting and accurate record-keeping.

Atvērt
Acuity

Senior Accounts Receivable Lead Specialist

Acuity

Lead complex collections, deductions, reconciliations, and risk management for Acuity’s accounts receivable portfolio. Improve processes, cash flow, and customer outcomes across multiple systems and sales channels.

Atvērt
Eurofins

Remote Payroll Specialist — Pennsylvania

Eurofins

Process weekly and biweekly US payroll for Eurofins Scientific, an international life sciences testing company. Handle garnishments, reconciliations, Oracle HCM Cloud, ADP, and year-end reporting.

Atvērt
United Launch Alliance (ULA)

Simulation Software Engineering Manager

United Launch Alliance (ULA)
1001 – 5000 Darbinieki
KonsultācijasLoģistikaRažošana

Lead teams at United Launch Alliance developing and testing launch vehicle simulation software. Oversee program delivery, agile practices, integration, and verification, validation, and accreditation.

Atvērt
Cadence Design Systems

Senior Software Engineering Manager, Framework and Graphics

Cadence Design Systems

Lead Cadence’s China-based framework and graphics teams, guiding R&D across application infrastructure, user interfaces, and visualization. Drive scalable engineering practices and delivery across product initiatives.

Atvērt