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AML RightSource
AML RightSource
1.001 – 5.000 Angajați
Sponsor pentru viza H1BConformitateConsultanțăJuridic
AML RightSource colaborează cu organizații pentru a consolida conformitatea în domeniul prevenirii criminalității financiare, oferind expertiză în combaterea spălării banilor și servicii bazate pe tehnologie. Portofoliul său include operațiuni de conformitate gestionate, consultanță privind infracțiunile financiare și monitorizarea riscurilor asociate terților, ajutând clienții să gestioneze mai bine activitățile complexe de conformitate. Compania deservește peste 500 de clienți la nivel global și are o echipă de peste 4.000 de profesioniști axați pe prevenirea criminalității financiare și optimizarea conformității.
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Locurile de muncă ale companiei

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.

MYMalaysiaRemoteNormă întreagăNivel începătorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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