Junior Analyst - Due Diligence

AML RightSource, LLC.

Join AML RightSource as a Junior Analyst, focusing on baseline research and financial crime compliance in a remote role based in Kuala Lumpur.

Last checked on June 11, 2026. We may earn a commission when you click through.

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If you're fluent in Mandarin and interested in financial compliance, this position offers a solid entry point into the industry.

✓ Remote work opportunity ✓ Entry-level role suitable for fresh graduates ✓ Focus on financial crime compliance and risk assessment

Junior Analyst - Due Diligence

AML RightSource, LLC.

Updated 58 minutes ago
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Sepang Remote

If you're fluent in Mandarin and interested in financial compliance, this position offers a solid entry point into the industry.

About this role

Join AML RightSource as a Junior Analyst, focusing on baseline research and financial crime compliance in a remote role based in Kuala Lumpur.

About the Company

AML RightSource is a leading managed services firm specializing in compliance and risk management solutions.

Key Highlights

  • Entry-level position with remote flexibility
  • Opportunity to gain experience in financial crime compliance
  • Requires Mandarin proficiency alongside a Bachelor's degree
  • Involves conducting important baseline research
  • Potential for career growth within the firm

💡 Honest Take: This role is ideal for recent graduates looking to start their careers in compliance, but may require a strong commitment to research tasks.

Pros

  • Remote work opportunity
  • Entry-level role suitable for fresh graduates
  • Focus on financial crime compliance and risk assessment
  • Bilingual advantage with Mandarin requirement

Cons

  • Limited salary information available
  • Entry-level tasks may lack variety
  • Requires strong attention to detail
  • Potentially high workload during compliance assessments

Best For: Ideal for those passionate about research and risk management, especially in a financial context.

Watch Out: Be prepared for a role that heavily focuses on detailed research and compliance procedures, which may not suit everyone.

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What Customers Say

Feedback indicates a supportive work environment with opportunities to learn, but some report that the tasks can become monotonous.

Expert Review

This Junior Analyst position at AML RightSource presents a unique opportunity for recent graduates in Kuala Lumpur. As a remote role, it offers flexibility while delving into the critical area of financial crime compliance. Candidates should be prepared for baseline research and report preparation.

With a requirement for Mandarin proficiency, this role for bilingual candidates. It allows for a practical application of language skills in a dynamic industry. However, the details around salary remain unavailable, for potential applicants.

Our team finds that the responsibilities may lean towards repetitive research tasks, making it essential for candidates to have a genuine interest in compliance work. Career growth opportunities exist within the firm, but starting in an entry-level role means being ready for foundational tasks before moving up.

For those eager to start their career in finance and compliance, this role offers valuable experience. Visit the official listing for more details: AML RightSource.

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