Entry-Level AML Analyst, Mandarin

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

📋 Description

• Oversee and evaluate transactions on designated accounts for any potentially suspicious activities, including money laundering.

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

• Work in conjunction with our Compliance, Data Management, and other departments to ensure compliance with the company's AML and transaction analysis and reporting obligations.

• Employ advanced data sources and technical analytical tools to execute your responsibilities.

• Foster a collaborative and team-oriented environment, with a focus on enhancing our analytical and reporting processes.

⛳️ Requirements

• A Bachelor’s degree.

• Proficiency in English (and Mandarin) at a B2 level.

• Outstanding communication skills, both verbal and written.

• A robust analytical mindset coupled with exceptional problem-solving abilities.

• Competence in Microsoft Excel & Word.

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

🏝️ Benefits

• Full-time employment offered under a contract of employment.

• Involvement in development projects conducted for international clients globally.

• Opportunity to gain diverse experience in AML / KYC.

• Access to an internal training platform.

• Competitive salary and benefits package.

• Opportunities for professional growth and development.

• A friendly work environment within a cooperation-driven team.