Tawaran kerja ini tidak tersedia di negara anda.

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

AML RightSource, LLC.Sepang, Selangor, Malaysia

13 jam yang lalu

Penerangan pekerjaan

Job Description :

Job DescriptionGet your career off to the right start at

AML RightSource

potential and providing the training necessary for success.

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.

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Analyst Kuala Lumpur • Sepang, Selangor, Malaysia

Pekerjaan yang berkaitan

Dinaikkan pangkat

Senior / IT Analyst (Cyber Security)

CARGO COMMUNITY NETWORK PTE LTDPasir Panjang, Negeri Sembilan, Malaysia

We are seeking an experienced IT Analyst Specialist with a focus on Cyber Security to join our team.The ideal candidate will have a strong technical background and a passion for security.The succes...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Data Analyst – Kuala Lumpur

NMG ConsultingKuala Lumpur, Kuala Lumpur, Malaysia

This role will be responsible for managing the delivery of outputs for multiple Global Insights programmes; with the aim of ultimately being able to manage and run a complete programme.Global Insig...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu

Dinaikkan pangkat

Compliance Lead, AML Investigations (APAC)

OKXKuala Lumpur, Kuala Lumpur, Malaysia

Senior Compliance Manager, AML Investigations.At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu

Dinaikkan pangkat

Data Partner- Math- Chinese - Remote- Global

TELUS Digital AI Data SolutionsSeremban, Negeri Sembilan, Malaysia

Data Partner- Math- Chinese - Remote- Global.TELUS Digital AI Data Solutions.We are seeking a Subject Matter Expert to design advanced, domain-specific questions and solutions and to create challen...Tunjukkan lagiKemas kini terakhir: 24 hari yang lalu

Dinaikkan pangkat

Consulting Services - Manager - AML

Deloitte Touche Tohmatsu LtdPutrajaya, Putrajaya, Malaysia

Anti Money Laundering (AML) Manager.Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions tha...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Remote Business Analyst (Malay) - 31276

TuringKajang Municipal Council, Selangor, Malaysia

A leading AI-driven company is hiring Malay-language analysts to enhance and optimize Large Language Models (LLMs).They seek candidates with strong analytical skills and excellent Malay comprehensi...Tunjukkan lagiKemas kini terakhir: 24 hari yang lalu

Dinaikkan pangkat

Commercial Lawyer - Kuala Lumpur

Lawyers On Demand LimitedNilai, Negeri Sembilan, Malaysia

We're looking for a mid-level Commercial Contracts lawyer to join our fantastic team of lawyers, predominantly supporting a large financial institution. MSAs, data protection issues, and able to dra...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu

Dinaikkan pangkat

Senior Data Analyst (AML / Fraud)

Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia

Responsible for the governance of underlying anti-money laundering / sanctions / global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.Dri...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu

Dinaikkan pangkat
Baharu!

Account Opening Analyst

EndowusKuala Lumpur, Kuala Lumpur, Malaysia

Endowus Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Endowus is an award-winning independent fee-only wealth & fund platform. Licensed in Singapore (MAS ) and Hong Kong (SFC BQR225), E...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu

Dinaikkan pangkat

Senior Software Engineer, AI Model serving - Asia

SpeechifySeremban, Negeri Sembilan, Malaysia

Senior Software Engineer, AI Model serving - Asia.Senior Software Engineer, AI Model serving - Asia.Speechify is a text-to-speech app that makes information accessible for 20+ million users across ...Tunjukkan lagiKemas kini terakhir: 24 hari yang lalu

Dinaikkan pangkat
Baharu!

Senior Software Engineer, AI Model serving - Kuala Lumpur, Malaysia

Clutch CanadaSepang, Selangor, Malaysia

PLEASE APPLY THROUGH THIS LINK : .The mission of Speechify is to make sure that reading is never a barrier to learning.Over 50 million people use Speechify’s text-to-speech products to turn whatever ...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu

Dinaikkan pangkat
Baharu!

Division CFO, Trilogy (Remote) - $400,000 / year USD

TrilogySepang, Selangor, Malaysia

Division CFO, Trilogy (Remote) - $400,000 / year USD.Trilogy Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Get AI-powered advice on this job and more exclusive features.This range is prov...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu

Dinaikkan pangkat
Baharu!

Billing Analyst (Renewable Contract) - Kuala Lumpur

e2openKuala Lumpur, Kuala Lumpur, Malaysia

Billing Analyst (Renewable Contract) - Kuala Lumpur.This is a 1-year renewable contract position for Billing Analyst, responsible for the billing process for assigned areas.This role works closely ...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu

Dinaikkan pangkat
Baharu!

Entry-Level AML Analyst (Mandarin Language)

AML RightSourceSepang, Selangor, Malaysia

Entry-Level AML Analyst (Mandarin Language).This role supports clients (banks and non-bank institutions) in reviewing and analyzing activity to help fight financial crime and mitigate related risks...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu

Dinaikkan pangkat

AML Senior Analyst - Remote, Kuala Lumpur

AML RightSource, LLC.Kajang Municipal Council, Selangor, Malaysia

AML Senior Analyst - Remote, Kuala Lumpur page is loaded## AML Senior Analyst - Remote, Kuala Lumpurlocations : Remote - Kuala Lumpurtime type : Full timeposted on : Posted Todayjob requisition ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu

Dinaikkan pangkat

Senior Product Manager - AI AdOps Copilot (REMOTE)

MonetizeMorePasir Panjang, Negeri Sembilan, Malaysia

MonetizeMore is a global leader in ad tech, providing solutions that help publishers maximize their ad revenue while maintaining transparency, user trust, and brand safety.We are committed to shapi...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu

Dinaikkan pangkat

Web Analyst - Malaysia

FortinetKuala Lumpur, Kuala Lumpur, Malaysia

Location : Malaysia (Kuala Lumpur).Join Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the future of cybersecurity and redefine the intersection of ne...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat
Baharu!

Billing Analyst (Renewable Contract) - Kuala Lumpur APAC

E2openKuala Lumpur, Kuala Lumpur, Malaysia

E2open is the connected supply chain platform that enables the world’s largest companies to transform the way they make, move, and sell goods and services. We connect more than 400,000 partners as o...Tunjukkan lagiKemas kini terakhir: 13 jam yang lalu