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

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

AML RightSourceSeremban, Negeri Sembilan, Malaysia
4 hours ago
Job description

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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

  • 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
  • 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 for international clients worldwide
  • Experience around AML / KYC; access to an internal training platform
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Friendly, cooperation-driven team environment

    • Our Working Environment

  • A vibrant workspace with a diverse culture and an atmosphere that values a wide array of perspectives
  • A positive, get-things-done workplace
  • A proactive, accomplishment-focused culture within a global entity adapting 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 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.

    Seniority level

  • Entry level

    • Employment type

  • Full-time

    • Job function

  • Finance and Sales

    • Industries

  • Banking, Financial Services, and Business Consulting and Services

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    Analyst Kuala Lumpur • Seremban, Negeri Sembilan, Malaysia