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.
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.
Descriere
- 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
Cerințe
- 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
Beneficii
- 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