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

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

AML RightSource, LLC.Pasir Panjang, Negeri Sembilan, Malaysia
1 day ago
Job description
  • Job Description :
  • Job DescriptionGet your career off to the right start at
  • AML RightSource
  • potential and providing the training necessary for success.
  • At
  • AML RightSource
  • , we're looking for a talented
  • Analyst
  • to join our dynamic team. This role is perfect for someone eager to make an impact in the world of financial monitoring and compliance.
  • 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 our Compliance, Data Management, and other teams to ensure we're meeting 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 language level B2
  • Exceptional communication skills, both oral and written.
  • A strong analytical mindset and excellent problem-solving skills.
  • Proficiency in Microsoft Excel & Word.
  • The ability to multitask, work independently, and establish cooperative and collaborative working relationships.
  • What we can offer :
  • Full-time employment under a contract of employment
  • Participation in development projects carried out for international clients worldwide
  • Gaining a variety of experience around AML / KYC Access to an internal training platform
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Friendly work atmosphere in a cooperation-driven team
  • Our working environment :
  • A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making
  • A positive, get-things-done workplace
  • A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements.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 and succeed 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 federal, state, or local laws.
  • Recruitment Scam Alerts
  • We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please 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.
  • We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML / BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

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    Analyst Kuala Lumpur • Pasir Panjang, Negeri Sembilan, Malaysia