Entry-Level AML Analyst (with Mandarin)
New
MalaysiaFull-TimeEntry
Salary not disclosed
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Job Details
- Languages
- English (and Mandarin) language proficiency at B2 level
- Required Skills
- Data AnalysisMicrosoft ExcelCompliance
Requirements
- Bachelor’s degree.
- English and Mandarin language proficiency at B2 level.
- Strong analytical mindset and excellent problem-solving skills.
- Proficiency in Microsoft Excel and Word.
- Ability to multitask and work independently.
- Ability to establish cooperative and collaborative working relationships.
- Exceptional communication skills, both oral and written.
Responsibilities
- Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.
- Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices.
- Collaborate with Compliance, Data Management, and other teams to ensure regulatory compliance and reporting requirements.
- Utilize complex data sources and technical analytical tools to perform duties.
- Contribute to a team-oriented environment and improve analytical and reporting processes.
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