We're looking for a talented Analyst to join our dynamic team as an Entry-Level AML Analyst with Mandarin. This role is perfect for someone eager to make an impact in the world of financial monitoring and compliance.
Requirements
- 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 our Compliance, Data Management, and other teams to ensure we're meeting the company's AML and other transaction analysis and reporting requirements.
- Utilize complex data sources and technical analytical tools to perform your duties.
- Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes.
Benefits
- Full-time employment under a contract of employment
- Participation in development projects carried out for international clients worldwide
- Gaining a variety of experience around AML / KYC
- 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
