Financial Crime Analyst With Mandarin - Remote, Kuala Lumpur
AML RightSource
Kuala Lumpur, Malaysia
Detecting and investigating unusual financial activity
Quality control and regulatory compliance
Aml/kyc operations support
This role involves detecting and investigating unusual financial activity, performing quality control work, and ensuring compliance with regulatory policies
Job Summary
This role involves detecting and investigating unusual financial activity, performing quality control work, and ensuring compliance with regulatory policies.
Key Responsibilities include supporting Anti-Money Laundering/Know Your Customer operations, reviewing suspicious activity reports, and performing customer due diligence.
AML RightSource offers full-time employment, participation in international projects, and opportunities for professional growth and development.
Matching Summary
This role involves detecting and investigating unusual financial activity, performing quality control work, and ensuring compliance with regulatory policies.
Skills & Requirements
Must-have
Detecting and investigating unusual financial activity
Quality control and regulatory compliance
AML/KYC operations support
Mandarin proficiency B2 level or higher
Nice-to-have
Passion for detecting and preventing financial crime
Teamwork and networking skills
Adaptability to international projects
Willingness to develop in anti-financial crime
Key Requirements
Bachelor's degree
1+ year AML Investigator experience
Knowledge of BSA/AML regulatory concepts
English and Mandarin proficiency B2 level or higher