Junior Analyst - Due Diligence

AML RightSource, LLC.

A leading managed services firm is seeking a Junior Analyst in Kuala Lumpur.This role involves conducting baseline research, preparing summary reports, and identifying risks for financial crime compliance.Candidates should have a Bachelor's degree and proficiency in a second language, preferably Chi

Last checked on June 9, 2026. We may earn a commission when you click through.

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Junior Analyst - Due Diligence

AML RightSource, LLC.

Updated 1 month ago
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Petaling Jaya Remote

About the Company

AML RightSource, LLC. is a prominent managed services firm specializing in financial crime compliance solutions.

Key Highlights

  • ✓ Conduct baseline research and prepare summary reports
  • ✓ Identify risks related to financial crime compliance
  • ✓ Work remotely, offering flexibility in work environment
  • ✓ Requires proficiency in Mandarin and a Bachelor's degree
  • ✓ Entry-level position suitable for recent graduates

💡 Honest Take: This role is ideal for recent graduates seeking to enter the finance sector, but candidates should be aware of the intense focus on compliance and research.

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