Entry-Level AML Analyst (Mandarin Language)
AML RightSource(1 month ago)
About this role
An AML Analyst at AML RightSource supports client banks and non-bank institutions by analyzing financial data to help detect and mitigate financial crime and ensure regulatory compliance. The role focuses on reviewing account activity and client files and producing written summaries and recommendations related to suspicious activity and KYC matters. It requires working independently in a fast-paced environment and collaborating with quality control and client teams.
Required Skills
- AML
- KYC
- Transaction Monitoring
- Investigations
- Analytical Skills
- Report Writing
- Microsoft Excel
- Mandarin
- Compliance
- Risk Assessment
+2 more
Qualifications
- Bachelor’s Degree
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
View more jobs at AML RightSource →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at AML RightSource
Similar Jobs
AML Operations Specialist | Financial Crime Unit
PwC Nederland(4 months ago)
AML Lead - Stake Italy
Easygo(12 days ago)
AML Operations Specialist with Dutch | Financial Crime Unit
PwC Nederland(5 months ago)
US Correspondent Banking (CBI) AML Operations - Team Leader
Barclays(20 days ago)
AML/KYC Associate
PwC Nederland(1 month ago)
Sr FCC Investigations Analyst
LendingClub(2 months ago)