Entry-Level AML Analyst (with Mandarin) - Remote, Kuala Lumpur

At AML RightSource, we’re looking for a talented Analyst to join our dynamic team.

Key Responsibilities

• Monitor and assess transactions on assigned accounts for potential suspicious activities such as 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 ensure we meet the company’s AML and other transaction analysis and reporting requirements.
• Utilize complex data sources and technical analytical tools to perform your duties.
• Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes.

What You’ll Need

• A Bachelor’s degree.
• English (and Mandarin) language proficiency at a B2 level.
• Exceptional communication skills, both oral and written.
• A strong analytical mindset and excellent probl...