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Entry-Level AML Analyst (with Mandarin) - Remote, Kuala Lumpur @ Amlrightsource

Kuala Lumpur, Kuala Lumpur, MalaysiaRemoteFull TimePosted 6 days ago

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About this role

Entry-Level AML Analyst (with Mandarin) - Remote, Kuala Lumpur at Amlrightsource. Location: Kuala Lumpur, Kuala Lumpur, Malaysia. Role: monitoring transactions, investigating anomalies, collaborating teams Requirements: Bachelor's degree required; English and Mandarin (B2) proficiency; strong analytical and communication skills; Microsoft Excel and Word proficiency; willing to learn and undergo training. Category: Legal and Compliance Seniority: No Prior Experience Required Tools: Microsoft Excel, Microsoft Word Commitment: Full Time Workplace: Remote Languages: English, Chinese

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Entry-Level AML Analyst (with Mandarin) - Remote, Kuala Lumpur at Amlrightsource | ResuMinder Jobs