Analyst - Due Diligence (Mandarin) - Remote, KL
AML RightSourceKuala Lumpur, Kuala Lumpur, Malaysia
Posted February 11, 2026
Full Time
About the Company
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
Job Description
The Analyst, Due Diligence at Blue Umbrella is responsible for conducting in-depth research and preparing comprehensive summary reports for cases and projects.
Requirements
- Conduct baseline research and prepare summary reports for cases and projects
- Collect, analyze and evaluate research information
- Perform qualitative background research on requested companies/individuals and their related associates
- Identify relevant risks, discrepancies, and information of clients' interest
- Ensure research is conducted and completed in a timely manner
- Meet customer-specific requirements of all research and report writing
- Adhere to and comply with applicable laws, regulations, and guidance