Senior Analyst, Due Diligence with Mandarin - Remote, KL (Malaysia) at AML RightSource

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

25 May, 26

Salary

0.0

Posted On

24 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Research, Analysis, Due Diligence, Mandarin, Report Writing, Risk Identification, SOP Compliance, Teamwork, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Problem Solving, Organizational Skills, Communication

Industry

Financial Services

Description

Job Description: Primary Responsibilities Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs Collect, analyse and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets. Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest Ensure that research is conducted and completed in a timely manner with quality being a constant priority. Meet the customer specific requirements of all research and report writing Be able to work within a tight-knit team framework that could be intra or inter team. Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements. Qualifications Bachelor's Degree with 2-3 years of relevant experience in TPRM, ABAC, Compliance or related field. Proficiency in English and Chinese (Mandarin) Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions Strong analytical, problem solving and organizational skills. Strong analytical, problem solving and organizational skills. Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly. Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Preferred Qualifications: Professional Certification. Strong entrepreneurial spirit, highly collaborative, able to express ideas Readily, manage change fluidly, able to influence and identify opportunities for improvement. AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Recruitment Scam Alerts We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond. AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.

Responsibilities

The primary duties involve conducting baseline research and preparing summary reports to support customer needs by collecting, analyzing, and evaluating information from various databases and media sources. Responsibilities also include performing qualitative background research on entities, identifying relevant risks like PEP and sanctions, and ensuring timely, high-quality research completion.