Entry-level Aml Analyst With Mandarin - Remote, Kuala Lumpur
AML RightSource
Kuala Lumpur, Malaysia
Monitor and assess transactions
Identify and investigate data anomalies
Utilize complex data sources
Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering
Job Summary
Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.
Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting the company's AML and other transaction analysis and reporting requirements.
Gain a variety of experience around AML / KYC and access to an internal training platform.
Matching Summary
Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.