Financial Crime Analyst with Mandarin - Remote, Kuala Lumpur

At AML RightSource, we understand the ever-evolving challenges faced by organizations in the arena of financial crime compliance. Traditional compliance strategies are no longer sufficient; thus, we focus on reimagining compliance through innovative solutions tailored to our clients' unique needs. Our approach is centered around optimizing people and processes to enhance confidence while minimizing costs associated with compliance efforts. With a team of over 4,000 professionals across 17 global offices, AML RightSource combines industry-leading expertise with cutting-edge technology to provide clients with robust and effective financial crime compliance solutions.

We believe that no two organizations are alike, and hence, there is no one-size-fits-all solution when it comes to compliance. Our experts work closely with clients to understand their business objectives and compliance challenges, crafting bespoke strategies that bolster their regulatory frameworks. Whether it’s through our AML Managed Services or our comprehensive suite of technology solutions, we empower organizations to navigate the complexities of compliance with greater efficiency. This partnership approach not only prepares clients for today’s compliance challenges but also equips them for future developments in the regulatory landscape.