AML Analyst with Mandarin

Job Summary

A company is looking for a Financial Crime Analyst with Mandarin to detect and prevent financial crime while working remotely.

Key Responsibilities:

• Support Anti-Money Laundering/Know Your Customer operations for financial sector institutions
• Analyze information, prepare documentation, and ensure compliance with laws and regulations
• Review and investigate suspicious activity reports and perform periodic customer reviews

Required Qualifications:

• Bachelor's degree
• 1+ year of AML Investigator experience
• Knowledge of BSA/AML and ability to apply regulatory concepts
• English & Mandarin proficiency at B2 level or higher
• Analytical skills