Junior Analyst - Due Diligence (Mandarin) Fresh Grads Welcome
AML RightSourceMalaysia
Posted November 20, 2025
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 at Blue Umbrella is responsible for conducting baseline research and preparing summary reports for cases and projects. They will collect, analyze, and evaluate research information to identify relevant risks and discrepancies. This role requires a strong analytical, problem-solving, and organizational skills.
Requirements
- Bachelor's Degree
- Proficiency in another language besides English (CEFR C1 and C2 Preferred)
- Strong oral communication skills and ability to produce narrative and written summaries
- Strong analytical, problem solving and organizational skills
- Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly
Benefits
- Competitive salary
- Opportunities for career growth and development
- Collaborative and dynamic work environment