Job Description:
Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses on providing due diligence products and innovative solutions to enhance the partner experience.
The Junior Research Analyst within the Blue Umbrella team is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on.
This position requires professional working proficiency in Chinese.
It is the responsibility of a Junior Research Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Responsibilities will include but not be limited to:
- Collect, analyze and evaluate research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals
- Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
- Identify relevant risks, discrepancies and any information of the clients’ interest
- Accurately summarize the collected data and present them in an English report applying in-house style and assist in its refinement
- Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management
- Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlines
Qualifications:
- Possess strong analytical and presentation skills with strong knowledge in conducting research in open sources and databases (i.e. Internet, government databases, and media databases)
- Proficient in Chinese (both Traditional and Simplified) and English, as well as ability to consolidate Chinese and English sources into an English summary
- Excellent in interpreting source information and able to present them in a logical and concise manner
- Proven ability to manage multiple projects simultaneously
- Be organized and able to work accurately and effectively under pressure Be a good team member
- Be a bachelor’s degree holder
- Be a holder of MY ID or valid visa with permission to work in Malaysia
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.
Top Skills
What We Do
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.
