AML Analyst, Mandarin – Entry Level

• 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

• 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

• 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