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AML Analyst, Mandarin – Entry Level
AML RightSource. Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in monitoring transactions for suspicious activities, particularly in compliance with AML/BSA regulations. Proficient in data analysis and reporting, with strong communication skills in English and Mandarin.
Highest-signal resume keywords
AML/BSA RegulationsData AnalysisMicrosoft ExcelEnglish Language ProficiencyMandarin Language Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data Anomaly InvestigationAnalytical ToolsTransaction MonitoringReporting ProcessesProblem-Solving
Soft Skills
Exceptional Communication SkillsMultitaskingCollaborative Working Relationships
Tools & Technologies
Microsoft Word
Industry Keywords
Money LaunderingComplianceData ManagementInternational Clients
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
- Participate in development projects for international clients worldwide
Requirements
What you’ll need- A Bachelor’s degree
- English & Mandarin language proficiency at B2 level at least
- Exceptional communication skills, both oral and written
- 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
- Vibrant workspace encompassing a blend of cultures and an accepting atmosphere
- Positive, get-things-done workplace
- Proactive, accomplishment-focused work culture within a global entity