AML Analyst, Mandarin – Entry Level

This is a fully remote position, open to applicants in Malaysia.

📋 Description

• Oversee and evaluate transactions on designated accounts for potential suspicious activities such as money laundering.

• Detect and investigate data irregularities in accordance with AML/BSA regulations and industry best practices.

• Collaborate with Compliance, Data Management, and other departments to fulfill AML and transaction analysis and reporting requirements.

• Employ complex data sources and advanced analytical tools.

• Contribute to enhancing analytical and reporting processes.

• Engage in development projects for international clients across the globe.

⛳️ Requirements

• A Bachelor’s degree.

• Proficiency in English and Mandarin at a minimum B2 level.

• Outstanding communication abilities, both verbal and written.

• Strong analytical thinking and excellent problem-solving capabilities.

• Proficient in Microsoft Excel and Word.

• Capacity to multitask, work independently, and build cooperative and collaborative working relationships.

🏝️ Benefits

• Full-time employment under a formal contract.

• Involvement in development projects for international clients worldwide.

• Access to an internal training platform.

• Competitive salary and benefits package.

• Opportunities for professional advancement and development.

• Supportive work environment in a cooperation-driven team.

• Dynamic workspace that embraces diverse cultures and fosters an inclusive atmosphere.

• Positive, results-oriented workplace.

• Proactive, achievement-focused work culture within a global organization.