<h3><u>Job Description:</u></h3><p>Get your career off to the right start at <b><a href="https://himalayas.app/companies/aml-rightsource">AML RightSource</a></b> and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for <b>potential and providing the training necessary for success.</b></p><p>At <b><a href="https://himalayas.app/companies/aml-rightsource">AML RightSource</a></b>, we're looking for a talented<b> Analyst </b>to join our dynamic team. This role is perfect for someone eager to make an impact in the world of financial monitoring and compliance.</p><h3>Key Responsibilities:</h3><ul><li><p>Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering. </p></li></ul><ul><li><p>Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices. </p></li></ul><ul><li><p>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. </p></li></ul><ul><li><p>Utilize complex data sources and technical analytical tools to perform your duties. </p></li></ul><ul><li><p>Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes. </p></li></ul><h3>What You'll Need:</h3><ul><li><h3>A Bachelor’s degree</h3></li><li><div><p><b>English (and Mandarin) language proficiency at B2 level</b></p></div></li><li><p>Exceptional communication skills, both oral and written. </p></li><li><p>A strong analytical mindset and excellent problem-solving skills. </p></li><li><h3>Proficiency in Microsoft Excel &amp; Word. </h3></li><li><p>The ability to multitask, work independently, and establish cooperative and collaborative working relationships. </p></li></ul><h3>What we can offer:</h3><ul><li><p>Full-time employment under a contract of employment </p></li><li><p>Participation in development projects carried out for international clients worldwide </p></li><li><p>Gaining a variety of experience around AML / KYC Access to an internal training platform </p></li><li><p>Competitive salary and benefits package </p></li><li><p>Opportunities for professional growth and development </p></li><li><p>Friendly work atmosphere in a cooperation-driven team</p></li></ul><h3>Our working environment:</h3><ul><li><p>A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making </p></li></ul><ul><li><h3>A positive, get-things-done workplace </h3></li></ul><ul><li><p>A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements. </p></li></ul><p>By joining us, you'll be part of a team that <b>values your passion and desire to learn</b>. We offer <b>training and development opportunities</b> to help you grow and succeed in your role. </p><p><b>To app