Tawaran kerja ini tidak tersedia di negara anda.
AML Analyst (Entry-Level) - Remote, Kuala Lumpur
AML RightSource, LLC.Cyberjaya, Selangor, Malaysia2 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 • Cyberjaya, Selangor, Malaysia
Pekerjaan yang berkaitan
![Solution Analyst (Analytics & QA) in ServiceNow team, Product Support Services Kuala Lumpur, Ma[...]](https://cdn-logos.talent.com/v1/logo/image?feedcode=whatjobs-my&company_name=Sitecore)
- 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: 8 hari yang lalu
- Dinaikkan pangkat
Compliance Lead, AML Investigations (APAC)
OKXKuala Lumpur, Kuala Lumpur, Malaysia Senior Compliance Manager, AML Investigations.OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.The Compliance function at OKX is responsible for the overall compliance culture at the c...Tunjukkan lagiKemas kini terakhir: 8 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
Solutions Analyst (Malaysia)
Azeus Systems LimitedKuala Lumpur, Kuala Lumpur, Malaysia This role combines business analysis with a strong technical foundation in relational database design and solution architecture.
The Solution Analyst ensures that the application design not only sup...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
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: 1 hari yang lalu
- Dinaikkan pangkat
Lead Analyst, UEM Configuration Management
AIA Digital+Kuala Lumpur, Kuala Lumpur, Malaysia Lead Analyst, UEM Configuration Management.Responsibilities and requirements for the role are described below.This profile outlines the experience, capabilities and scope of work expected for the p...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
- Dinaikkan pangkat
AML Senior Analyst - Remote, Kuala Lumpur
AML RightSource, LLC.Seri Kembangan, 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: 2 hari yang lalu
- Dinaikkan pangkat
Commercial Lawyer - Kuala Lumpur
Lawyers On Demand LimitedSeremban, 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: 4 hari yang lalu
- Dinaikkan pangkat
Data Partner- Math- Chinese - Remote- Global
TELUS Digital AI Data SolutionsKuala Selangor, Kuala Selangor, 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: 25 hari yang lalu
- Dinaikkan pangkat
Remote Business Analyst (Malay) - 31276
TuringShah Alam, Shah Alam, 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: 25 hari yang lalu
- Dinaikkan pangkat
AML Analyst (Entry-Level) - Remote, Kuala Lumpur
AML RightSource, LLC.Sepang, Selangor, Malaysia 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 ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
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: 1 hari yang lalu
- Dinaikkan pangkat
Senior Software Engineer, AI Model serving - Asia
SpeechifyKuala Selangor, Kuala Selangor, 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: 25 hari yang lalu
- Dinaikkan pangkat
Senior Product Manager - AI AdOps Copilot (REMOTE)
MonetizeMoreKuala Selangor, Kuala Selangor, 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: 6 hari yang lalu
- Dinaikkan pangkat
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: 1 hari yang lalu
- Dinaikkan pangkat
- Baharu!
System Analyst (KYC / AML)
UOBKuala Lumpur, Kuala Lumpur, Malaysia Tech Recruiter | Hiring Top IT & Tech Talent.United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific...Tunjukkan lagiKemas kini terakhir: 6 jam 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
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: 1 hari yang lalu
- Dinaikkan pangkat
KYC Operations Analyst 1 - Kuala Lumpur, Malaysia
citi.comKuala Lumpur, Kuala Lumpur, Malaysia Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.At Citi, you’ll have the opportunity to expand your skills and make a difference at one...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
Solution Analyst (Analytics & QA) in ServiceNow team, Product Support Services Kuala Lumpur, Ma[...]
SitecoreKuala Lumpur, Kuala Lumpur, Malaysia Solution Analyst (Analytics & QA) in ServiceNow team, Product Support Services.At Sitecore, our mission is to simplify how brands reach, engage, and serve people by delivering intelligent, personal...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu