Entry-Level AML Analyst

Seeking a full-time Entry-Level AML Analyst with Mandarin proficiency, this remote position will monitor transactions for suspicious activities, investigate data anomalies, and collaborate with compliance teams to meet AML reporting requirements. Key responsibilities Monitor and assess transactions on assigned accounts for potential suspicious activities Identify and investigate data anomalies in accordance with AML/BSA regulations Collaborate with Compliance and Data Management teams to ensure AML requirements are met Required qualifications A Bachelor's degree Proficiency in English and Mandarin at B2 level Proficiency in Microsoft Excel and Word Strong analytical mindset Ability to multitask and work independently