Senior Analyst, Due Diligence with Mandarin - Remote, KL (Malaysia)
AML RightSourceKuala Lumpur, Kuala Lumpur, Malaysia
Posted February 24, 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
Senior Analyst, Due Diligence with Mandarin position responsible for conducting baseline research, preparing summary reports, and identifying relevant risks. Remote position in Kuala Lumpur, Malaysia.
Requirements
- Conduct baseline research and prepare summary reports
- Collect, analyze, and evaluate research information
- Perform qualitative background research on requested companies/individuals
- Identify relevant risks, discrepancies, and client interests
- Meet customer-specific requirements and work within a tight-knit team framework
Benefits
- Diverse work environment
- Equal employment opportunities
- No specific benefits mentioned