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

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Overview

AML RightSource is looking for a talented Analyst to join our team. This role is ideal for someone eager to make an impact in the world of financial monitoring and compliance. We hire for potential and provide training for success.

Key Responsibilities

• 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 ensure AML and other transaction analysis and reporting requirements are met.
• Utilize complex data sources and technical analytical tools to perform duties.
• Contribute to a team-oriented environment and help improve analytical and reporting processes.

What You'll Need

What We Can Offer

Our Working Environment

By joining us, you’ll be part of a team that values your passion and desire to learn. We offer training and development opportunities to help you grow in your role.

To apply , simply click the 'apply' button. We look forward to hearing from you!

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by law.

Recruitment Scam Alerts

We’re aware of recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information. Verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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