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 10, 2026. We may earn a commission when you click through.

If you are fluent in Mandarin and keen on compliance, this entry-level position could be a good fit.

✓ Work from anywhere in Malaysia ✓ Valuable experience in financial compliance ✓ Use of a second language is encouraged

Junior Analyst - Due Diligence

AML RightSource, LLC.

Updated 5 days ago

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Kuala Lumpur Remote

If you are fluent in Mandarin and keen on compliance, this entry-level position could be a good fit.

About the Company

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

Key Highlights

✓ Remote working arrangement
✓ Entry-level position ideal for recent graduates
✓ Focus on financial crime compliance and risk identification
✓ Opportunity to use Mandarin in a professional setting
✓ Involvement in baseline research and report preparation

💡 Honest Take: This role is suitable for those looking to start a career in finance and compliance, but may lack advancement opportunities.

Pros

✓ Work from anywhere in Malaysia
✓ Valuable experience in financial compliance
✓ Use of a second language is encouraged
✓ Supportive environment for recent graduates

Cons

✗ Limited salary information available
✗ Potentially minimal growth opportunities
✗ Entry-level tasks may be repetitive
✗ Requires proficiency in Mandarin, which may limit applicants

Best For: Ideal for those looking to gain experience in compliance and research within a flexible work environment.

Watch Out: Be aware that the role may involve repetitive tasks and limited upward mobility.

Apply for this position →

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Expert Review

In the competitive world of finance, AML RightSource offers a unique opportunity for entry-level candidates. This remote Junior Analyst position emphasizes due diligence and compliance research, making it an excellent start for fresh graduates. The requirement for Mandarin proficiency opens the door for bilingual candidates, which is a significant advantage in the regional job market.

While the role offers the flexibility of remote work, candidates should consider the potential for limited growth opportunities. Entry-level positions often entail foundational tasks, which can become monotonous over time. Additionally, without clear salary ranges, it may be challenging to assess financial benefits upfront.

According to the job listing on Talent.com, the position aims to address financial crime compliance, which is increasingly crucial in today's regulatory landscape.

Overall, if you are a recent graduate with a command of Mandarin and an interest in compliance, this role can serve as a gateway to a promising career in finance. Just be prepared for the potential challenges of starting in an entry-level position.