Remote opportunity at
AML RightSourceAML Analyst (Entry Level) - Remote, Kuala Lumpur
AML RightSource is seeking an entry-level professional to join its team as an AML Analyst in Kuala Lumpur. This remote position offers a starting point for…
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About This Role
AML RightSource is seeking an entry-level professional to join its team as an AML Analyst in Kuala Lumpur. This remote position offers a starting point for individuals looking to build a career in financial monitoring and compliance. The employer provides the necessary training for success and handles global development projects for international clients. This role suits candidates eager to conduct transaction monitoring, investigate potential financial crimes, and adhere to regulatory…
Job Description
AML RightSource is seeking an entry-level professional to join its team as an AML Analyst in Kuala Lumpur. This remote position offers a starting point for individuals looking to build a career in financial monitoring and compliance. The employer provides the necessary training for success and handles global development projects for international clients.
This role suits candidates eager to conduct transaction monitoring, investigate potential financial crimes, and adhere to regulatory standards. Team members work within a collaborative, diverse environment focused on analytical processes and professional growth.
Responsibilities
- Review and evaluate transactions on assigned accounts to detect potential money laundering and other suspicious activities
- Examine data irregularities according to AML and BSA regulations and standard industry practices
- Partner with compliance, data management, and other departments to fulfill company reporting and transaction analysis obligations
- Leverage complex data repositories and specialized analytical instruments to complete tasks
- Participate in a cooperative team setting to enhance analytical and reporting workflows
Requirements
- Hold a Bachelor’s degree
- Demonstrate English language proficiency at a B2 level or higher
- Possess verbal and written communication abilities
- Maintain an analytical mindset and problem-solving capabilities
- Use Microsoft Excel and Word proficiently
- Manage multiple tasks, operate independently, and build cooperative working relationships
Core Skills
Benefits
- Full-time employment secured by a contract of employment
- Involvement in development initiatives for international clients across the globe
- Exposure to diverse experience in AML and KYC
- Entry to an internal training platform
- Competitive salary and benefits package
- Prospects for professional advancement and development
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is this job remote?
Yes, the posting explicitly states that the role is remote.
Where is the job located?
The role is based in Kuala Lumpur.
What education is required for this position?
Candidates must hold a Bachelor’s degree.
What is the salary for the AML Analyst role?
The posting does not specify the salary, mentioning only that it includes a competitive salary and benefits package.
How can I apply for this position?
Applicants can apply by clicking the 'apply' button on the job posting.
Sample Interview Questions
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