Remote AML Analyst (Entry Level) - KYC & Monitoring

A premier financial compliance firm is seeking an AML Analyst in Kuala Lumpur to help clients detect and mitigate financial crime risks. This role involves verifying client identities, ensuring compliance with regulations, and conducting thorough analyses of financial activities. The ideal candidate possesses strong Mandarin communication skills and is proficient in Microsoft tools. This is a remote work position, offering support in KYC procedures and broader compliance tasks to financial institutions globally.
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