reqspace
Start free trial →
A
Amlrightsource

Entry Level AML Analyst (with Mandarin and/or Cantonese) - Remote, Kuala Lumpur

Remote - Kuala Lumpurremotejunior

Posted yesterday · via Workday

See if I'm a fit →Tailor my resume for this role →Apply on Workday ↗

About this role

Job Description: Get your career off to the right start at AML RightSource and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for potential and providing the training necessary for success. At AML RightSource , we're looking for a talented Analyst to join our dynamic team. This role is perfect for someone eager to make an impact in the world of financial monitoring and compliance. Key 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.…

Read the full description on Amlrightsource's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: teams

2

Level fit

This role is junior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is remote-eligible. We factor in your stated location and time-zone overlap.

Score yourself on this role.
Free · no card · written explanation included
See if I'm a fit →

Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

teams

More at Amlrightsource

See all open jobs at Amlrightsource →