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 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.
Descriere
- 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.
Cerințe
- 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.
Beneficii
- 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.