Junior Analyst - Due Diligence (English Language)

📋 Description

• • The Junior Analyst - Due Diligence role at AML RightSource is a foundational position within the Due Diligence team, responsible for conducting baseline research and preparing summary reports to support client needs in anti-money laundering and compliance investigations.
• • Day-to-day responsibilities include collecting and analyzing research from government databases, litigation records, public company filings, internet sources, and proprietary media outlets; performing qualitative background checks on individuals and companies; identifying risks such as PEPs, sanctions, and adverse media; ensuring reports meet client-specific requirements and quality standards; and collaborating within a team-oriented environment while adhering to legal and company policies.
• • AML RightSource is a global provider of enhanced due diligence, KYC, and AML compliance solutions, serving financial institutions and corporations. The company emphasizes accuracy, timeliness, and integrity in its research processes, operating with a collaborative, detail-focused culture that values precision and ethical standards.
• • In this role, the Junior Analyst will develop strong investigative research skills, gain experience in financial crime compliance frameworks, improve analytical and reporting abilities, and build expertise in using specialized databases and due diligence methodologies—laying a solid foundation for growth in AML, compliance, or financial analysis careers.