Entry Level AML Analyst, Mandarin/Cantonese

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

📋 Description

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

• Detect and analyze data irregularities in accordance with AML/BSA regulations and industry standards.

• Work together with Compliance, Data Management, and other departments to fulfill AML and transaction analysis as well as reporting obligations.

• Employ advanced data resources and technical analytical tools.

• Assist in enhancing analytical and reporting procedures.

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

⛳️ Requirements

• A Bachelor’s degree is required.

• Proficiency in English at a B2 level is mandatory.

• Proficiency in Mandarin and/or Cantonese at a B2 level is preferred.

• Outstanding communication abilities, both verbal and written.

• A keen analytical mindset paired with strong problem-solving capabilities.

• Proficient in Microsoft Excel and Word.

• Capacity to manage multiple tasks, work independently, and foster cooperative and collaborative relationships.

🏝️ Benefits

• Full-time employment under an employment contract.

• Involvement in development projects for international clients worldwide.

• Access to an internal training platform.

• Competitive salary accompanied by a comprehensive benefits package.

• Opportunities for professional advancement and personal development.

• Training and development opportunities available.

• A welcoming work environment within a team that values collaboration.

• A dynamic workspace that reflects a mix of cultures.

• An inclusive atmosphere that appreciates diverse perspectives in decision-making.