Entry-Level AML Analyst

Job Summary

Seeking a full-time Entry-Level AML Analyst with Mandarin proficiency, this remote position will monitor transactions for suspicious activities, investigate data anomalies, and collaborate with compliance teams to meet AML reporting requirements.

Key responsibilities

• Monitor and assess transactions on assigned accounts for potential suspicious activities
• Identify and investigate data anomalies in accordance with AML/BSA regulations
• Collaborate with Compliance and Data Management teams to ensure AML requirements are met

Required qualifications

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