Junior Analyst - Due Diligence (Mandarin) Fresh Grads Welcome
AML RightSourceKuala Lumpur, Malaysia
Posted January 1, 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 Junior Analyst will conduct baseline research, prepare summary reports, and identify relevant risks and discrepancies for cases and projects. The role requires proficiency in Microsoft Excel and Word, strong analytical and problem-solving skills, and ability to work independently and as part of a team.
Requirements
- Conduct baseline research and prepare summary reports
- Collect, analyze, and evaluate research information
- Perform qualitative background research
- Identify relevant risks and discrepancies
- Meet customer-specific requirements and production and quality standards
- Work in a team-oriented and collaborative environment