Entry Level AML Analyst, Mandarin/Cantonese

🔥 0 minutes ago

🇲🇾 Malaysia – Remote

⏰ Full Time

⚪️ Entry-level

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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AML RightSource

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💼 Consulting

⚖️ Legal

📋 Compliance

💰 Private Equity Round on 2017-08

Consulting • Legal • Compliance

AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.

📋 Description

• Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering • Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices • Collaborate with Compliance, Data Management, and other teams to meet AML and transaction analysis and reporting requirements • Utilize complex data sources and technical analytical tools • Contribute to improving analytical and reporting processes • Participate in development projects for international clients worldwide

🎯 Requirements

• A Bachelor’s degree • English language proficiency at B2 level required • Mandarin and/or Cantonese language proficiency at B2 level preferred • Exceptional communication skills, both oral and written • A strong analytical mindset and excellent problem-solving skills • Proficiency in Microsoft Excel & Word • Ability to multitask, work independently, and establish cooperative and collaborative working relationships

🏖️ Benefits

• Full-time employment under a contract of employment • Participation in development projects carried out for international clients worldwide • Access to an internal training platform • Competitive salary and benefits package • Opportunities for professional growth and development • Training and development opportunities • Friendly work atmosphere in a cooperation-driven team • A vibrant workspace encompassing a blend of cultures • An accepting atmosphere that values a wide array of perspectives in decision-making