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Entry-Level AML Analyst (Mandarin Language)

AML RightSourceSepang, Selangor, Malaysia

1 hari lalu

Penerangan pekerjaan

Overview

Entry-Level AML Analyst (Mandarin Language) at AML RightSource — remote position (Kuala Lumpur region). This role supports clients (banks and non-bank institutions) in reviewing and analyzing activity to help fight financial crime and mitigate related risks. The primary purpose is to detect and investigate unusual financial activity by monitoring moderately to highly complex account activity and ensuring compliance with regulatory, operational policies, and KYC procedures.

As an AML Analyst, you will research and analyze various data sources and provide written summaries of recommendations and conclusions related to the identification of suspicious or unusual financial activity and / or review client files for KYC procedures. You should be able to exercise discretion and judgment, work efficiently and independently in a fast-paced environment, and collaborate with teammates as needed.

Primary Responsibilities

Evaluate and monitor transactional activity to assess potential suspicious activity.
Verify client identities to understand the nature and purpose of relationships for KYC procedures.
Interpret and implement client-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations; escalate for second-level review.
Adhere to timeframes and procedures to ensure on-time, accurate work.
Submit written work for AMLRS quality control review, incorporate feedback, and apply learnings going forward.
Meet production and quality standards for completing assignments.
Collaborate effectively in a team-oriented environment while maintaining compliance with applicable laws and company policies.

Required Qualifications

Bachelor’s Degree

Good level of English (writing & speaking)

Specialized in Mandarin or Cantonese

Native for Malaysia

Valid work visa if expatriate

Strong Mandarin oral communication skills and ability to produce clear narrative and written summaries

Strong analytical, problem-solving, and organizational skills

Proficient in Microsoft Excel & Word, with ability to learn new technologies quickly

Ability to multi-task, work independently and as part of a team

Preferred Qualifications

Strong entrepreneurial spirit, highly collaborative, able to adapt to change, and able to influence and identify opportunities for improvement

Work Location

Remote (Kuala Lumpur) — Monday to Friday

Competen_cies

Customer Centricity : Put the customer’s voice at the center of decision-making; consider whether actions benefit the customer; guide and support customers to achieve goals; collaborate with other teams to drive performance.

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 are aware of recruitment scams claiming to represent AML RightSource. Do not provide money or personal information in response to such offers. Verify sources carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

Job Details

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 Mandarin • Sepang, Selangor, Malaysia