Tawaran kerja ini tidak tersedia di negara anda.
AML Analyst (Entry-Level) - Remote, Kuala Lumpur
AML RightSource, LLC.Seberang Perai, Penang, Malaysia3 hari lalu
Penerangan pekerjaanJob 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.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Analyst Kuala Lumpur • Seberang Perai, Penang, Malaysia
Pekerjaan yang berkaitan
- Dinaikkan pangkat
Remote Business Analyst (Malay) - 31276
TuringSungai Petani, 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: 21 hari yang lalu
- Dinaikkan pangkat
Analyst, TV and Consumer Electronics
Informa TechTargetGeorge Town, Malaysia We are looking for an Analyst to join our Consumer team in Penang.This role is based in our Menara Skymind office.We are seeking a candidate who will support our TV and other consumer device resear...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Cost Analyst (Based in Malaysia, 1 year WFH contract)
PCIGeorge Town, Malaysia Cost Analyst (Based in Malaysia, 1 year WFH contract).PCI Private Limited is looking for an experienced Cost Analyst to join our Supply Base Management department.
This position is a 1 year contract...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Senior SAP CO Analyst (Impact ECS)
Renesas ElectronicsBayan Lepas, Malaysia Impact ECS (Product Costing) Engineer role is a key position in the Renesas IT organization to support Product Costing for all aspects of SAP and other Finance Business applications.Responsible for...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Analyst, Reporting & Analytics APAC & EMEA
Coherent Corp.Butterworth, Malaysia Deliver high-quality HR reporting, analytics, and insights across the APAC & EMEA region, ensuring accuracy, compliance, and strategic value to HR leadership and business stakeholders.This role is ...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Software Engineer - AI & Machine Learning (AI & ML)
BASSnetSungai Petani, Malaysia Software Engineer - AI & Machine Learning (AI & ML) – BASSnet.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia BASS is seeking a qualified Software Engineer to join our team to develop inn...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Data Analyst
Talent, Inc.George Town, Malaysia We’re committed to helping job seekers write the next chapter of their careers and we want to help write yours, too! We hire for growth and longevity because we value the happiness and well-being o...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Senior Officer, Underwriting (Malaysia based, Remote)
Bowtie Life Insurance CompanyButterworth, Malaysia Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company.
As a young and fast-growing company, grooming and learning from the next gen...Tunjukkan lagiKemas kini terakhir: 12 hari yang lalu
- Dinaikkan pangkat
Senior QA Analyst
QuantiosSerdang, Kedah, Malaysia Quantios is a leading provider of software solutions for the trust administration and corporate services industry.With over 30 years of experience, we empower our clients with innovative technology...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
Analyst, Card Operations (Penang, Malaysia)
ReapGeorge Town, Malaysia Analyst, Card Operations (Penang, Malaysia) Join to apply for the.Analyst, Card Operations (Penang, Malaysia).Overview Reinvent finance with Reap to built intelligent, efficient, and resilient card...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Senior Conversion Optimization Analyst (Remote)
XsollaKulim, Malaysia At Xsolla, we believe that great games begin as ideas, driven by the curiosity, dedication, and grit of creators around the world.
Our mission is to empower these visionaries by providing the suppor...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
WFM Real Time Analyst - Penang
Teleperformance USABayan Lepas, Malaysia Develop and implement Customer Service inbound and outbound contact strategies.Ensure Call Center applications, routing, hardware and software technologies (i.
Nice, IEX, Aspect,Verint, Genesys & AV...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Data Analyst
S&P GlobalGeorge Town, Malaysia About The Role : You will be part of the Enterprise Data Organization, composed of colleagues based in Penang, the US, and our Maritime Operations cluster.
You will provide support on research, valid...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Crisis Analyst : APAC Region
samdeskSungai Petani, Malaysia We’re looking for an ambitious and passionate team member based in the Asia Pacific region to join our Real-Time Coverage (RTC) team! As a Crisis Analyst, you will be the human in the loop to suppo...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Business Intelligence Data Analyst
Prism+Sungai Petani, Malaysia Overview PRISM+ is the largest Singaporean direct-to-consumer smart home appliances brand.Our mission is to offer cutting-edge products to the masses at affordable prices.We are a rapidly growing, ...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Become a Luxury Brand Evaluator in Kuala Lumpur, Malaysia
CXGBayan Lepas, Malaysia Become a Luxury Brand Evaluator in Kuala Lumpur, Malaysia.CXG Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Turn your passion for luxury into a career opportunity! Explore the world of ...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
- Dinaikkan pangkat
Commercial Lawyer - Kuala Lumpur
Lawyers On Demand LimitedBayan Lepas, Malaysia We're looking for a mid-level Commercial Contracts lawyer to join our fantastic team of lawyers, predominantly supporting a large financial institution.
Ideally you will : have experience of a broad ...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Data Analyst
AVOXIKulim, Malaysia Location : APAC Region Philippines / Malaysia / Vietnam / Hong Kong.Overview AVOXI is a fast-growing company that helps customers move communications services to the cloud as part of its overall applicati...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
- Dinaikkan pangkat
LMS Data Analyst and EdTech Lead
Enko EducationKulim, Malaysia Type of Contract : 2-year consultancy Location : Flexible - Preferably in Africa Mission of the Role.Enko Education is on the lookout for a tech-savvy changemaker to lead the roll-out of Toddle, ou...Tunjukkan lagiKemas kini terakhir: 21 hari yang lalu
- Dinaikkan pangkat
Data Analytics Lead
LearntasticGeorge Town, Malaysia About Us : We are a fast-growing continuous education company with multiple brands in the e-learning and certification space.
Our mission is to provide high-quality, accessible courses for profession...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu