Senior Research Analyst, Due Diligence with Mandarin - Remote, KL (Malaysia)

📋 Description

• • As a Senior Research Analyst in Due Diligence with Mandarin proficiency, you will play a critical role in supporting AML RightSource’s mission to deliver accurate, timely, and compliant third-party risk management (TPRM) and anti-bribery and anti-corruption (ABAC) due diligence for global clients. Your work directly enables organizations to mitigate financial, reputational, and regulatory risks by uncovering hidden connections, adverse media, and compliance red flags in complex international investigations.
• • You will conduct in-depth baseline research and prepare comprehensive summary reports for client cases and projects, synthesizing findings from diverse sources to meet specific customer requirements while maintaining the highest standards of quality, timeliness, and regulatory adherence.
• • Your day-to-day responsibilities include collecting, analyzing, and evaluating research information using a wide array of sources such as litigation records, government databases, public company filings, internet searches, and proprietary media databases including major newspapers and relevant outlets to build a holistic view of subjects under review.
• • You will perform qualitative background research on requested companies, individuals, and their associates in strict accordance with established Standard Operating Procedures (SOPs), ensuring consistency, traceability, and alignment with internal and client-specific due diligence frameworks.
• • A core function of your role is identifying relevant risks—including Politically Exposed Persons (PEPs), sanctions lists, adverse media coverage, and discrepancies—and reporting any information pertinent to the client’s interests with precision and objectivity.
• • You will ensure all research is conducted and completed in a timely manner, treating quality as a non-negotiable priority, and adhering to rigorous internal quality control checks before deliverables are submitted to stakeholders.
• • You will collaborate effectively within a tight-knit team framework, whether operating intra-team or inter-team, demonstrating flexibility, responsiveness, and a cooperative spirit to support shared goals and workload distribution.
• • You will strictly adhere to and comply with all applicable federal and state laws, regulations, and guidance, including anti-bribery statutes (such as the FCPA and UK Bribery Act), while also following AML RightSource’s internal policies, procedures, and specific client requirements to maintain audit readiness and ethical integrity.
• • AML RightSource is a trusted global provider of enhanced due diligence, KYC, and TPRM solutions serving financial institutions, corporations, and law firms. The company fosters a culture of integrity, innovation, and collaboration, where analysts are empowered to grow their expertise in global risk intelligence while contributing to meaningful compliance outcomes.
• • In this role, you will develop advanced skills in open-source intelligence (OSINT), regulatory research, risk assessment methodologies, and report writing under pressure—gaining deep exposure to international compliance frameworks and building a career path toward senior analytical, team lead, or specialist roles within the global compliance and financial crime prevention industry.