Entry-Level AML Analyst

Job Summary

A company is looking for an Entry-Level AML Analyst with Mandarin skills for a remote position based in Kuala Lumpur.

Key Responsibilities

• Monitor and assess transactions for potential suspicious activities related to money laundering
• Identify and investigate data anomalies in compliance with AML/BSA regulations
• Collaborate with various teams to meet AML and transaction analysis requirements

Required Qualifications

• A Bachelor's degree
• Proficiency in English and Mandarin at level B2
• Proficiency in Microsoft Excel and Word
• Ability to multitask and work independently
• Strong analytical mindset