Financial Crime Analyst with Mandarin Remote, Kuala Lumpur

Are you anexperienced individual with an eye for detail Do you have a passion for detecting and preventing financial crime If this sounds like you we atAMLRightSourcehave an excitingopportunity!We are currently seeking anAMLAnalystto work directly with our clients (banks and non-bank financial institutions) to help them mitigate financial crime risks. This role involves detecting and investigating unusual financial activity performing quality control work and ensuring compliance with regulatory policies.

Key Responsibilities:

• Provide support forAnti-Money Laundering/Know Your Customeroperations in the field of projects implemented for financial sector institutions

• Seek out and criticallyanalyseinformation prepare documentation and ensure compliance with both internal and external laws and regulations

• Reviewing and investigating suspicious activity reports

• Perform periodic customer reviews as well as selected Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) procedures

• Create and verify KYC profiles and AML files

• Analyseandmonitortransactions verify transaction alerts and more

Required Qualifications:

• ABachelorsdegree

• 1 year AML Investigator experience

• Knowledge of BSA/AML with ability to apply and explain the regulatory conceptsrequired

• ACAMS Certification or equivalentisa plus

• Analytical skills

• English & Mandarin proficiency at B2 level or higher

• Communication and interpersonalskills to work in a team and the ease of networking

• Open to working on a variety of regional and international projects

• Constantlythinking ofdeveloplearning

Preferred Qualifications:

• Previousexperience in an institution with a financial or consulting profile (preferably in a department related to AMLKYCand/or Compliance)

• Knowledge ofAML-related processes includingKYC/CDD/EDD transactionmonitoringor sanctions

• Willingness to develop in anti-financial crimeBSA transaction monitoring client onboarding (KYC) enhanced due diligence (EDD) and risk & compliance management

• Knowledge of banking products

• Knowledge of other foreign languagesin addition to English

What We Offer:

• Full-time employment under a contract of employment

• Participation in development projects carried out for international clients worldwide

• Gaining a variety of experiencearoundAML / KYCand access to an internal training platform

• Opportunities for professional growth and development

• Friendly work atmosphere in a cooperation-driven team;Convenient office locations

Our Work Culture:

• A vibrant workspace encompassing a blend of cultures an accepting atmosphere that values a wide array of perspectives in decision-making

• A positive get-things-done workplace

• Aproactive accomplishment-focused work culture within a global entity adapting swiftly to industry advancements