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Entry Level AML Analyst

L3

virtual vocationsDenver, CO4 days ago

Occupations

Fraud Examiners, Investigators and AnalystsCompliance OfficersCompliance Managers

Industries

Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesAdministrative Management and General Management Consulting ServicesAll Other Professional, Scientific, and Technical Services
Joining a dynamic team, the full-time Entry Level AML Analyst with Mandarin will monitor transactions for suspicious activities, investigate data anomalies, and collaborate with various teams to ensure compliance with AML regulations, all while working remotely from Kuala Lumpur.
Key responsibilities: Monitor and assess transactions for potential suspicious activities related to money laundering Identify and investigate data anomalies in accordance with AML/BSA regulations Collaborate with Compliance and Data Management teams to meet AML reporting requirements
Required qualifications: A Bachelor's degree Proficiency in English and Mandarin at B2 level or higher Experience with Microsoft Excel and Word Strong analytical mindset Ability to multitask and work independently
Apply now (opens in a new tab)
Apply now (opens in a new tab)

Level

JuniorL3

Location

Denver, CO

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

4 days ago

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