AML Analyst, Entry Level

AML RightSource

. Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering .

Posted 10/14/2026full-timeRemote • MalaysiaEntry LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical skills and problem-solving abilities while ensuring compliance with AML/BSA regulations. Proficient in utilizing technical analytical tools and collaborating effectively with cross-functional teams to enhance reporting processes.

Highest-signal resume keywords

AML/BSA ComplianceData AnalysisMicrosoft Excel ProficiencyExceptional Communication SkillsAnalytical Mindset

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data Anomaly InvestigationTransaction MonitoringAnalytical ReportingProblem-SolvingMultitasking

Soft Skills

Exceptional CommunicationCollaborative Working RelationshipsIndependence

Tools & Technologies

Technical Analytical ToolsMicrosoft Word

Industry Keywords

Money LaunderingComplianceData ManagementBest Practices

About the role

Key responsibilities & impact

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
Collaborate with Compliance, Data Management, and other teams to meet AML and transaction analysis and reporting requirements
Utilize complex data sources and technical analytical tools
Contribute to improving analytical and reporting processes

Requirements

What you’ll need

A Bachelor’s degree
English language proficiency at B2 level at least
Exceptional communication skills, both oral and written
A strong analytical mindset and excellent problem-solving skills
Proficiency in Microsoft Excel & Word
Ability to multitask, work independently, and establish cooperative and collaborative working relationships

Benefits

Comp & perks

Full-time employment under a contract of employment
Participation in development projects carried out for international clients worldwide
Access to an internal training platform
Competitive salary and benefits package
Opportunities for professional growth and development
Friendly work atmosphere in a cooperation-driven team
Training and development opportunities
Vibrant workspace encompassing a blend of cultures
Accepting atmosphere that values a wide array of perspectives in decision-making